SCOTIABANK #20057 · THE BANK OF NOVA SCOTIA is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | THE BANK OF NOVA SCOTIA (English / Anglais) |
Agent Operate Name | SCOTIABANK #20057 |
Phone Number | 2042398630 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
101 SASKATCHEWAN AVE - PO BOX 427 PORTAGE LA PRAIRIE MB R1N3B7 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
Registration Number | M08938050 |
Business Number | Registered / Inscrite |
Legal Business Name |
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français) WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais) |
Operate Name | WESTERN UNION |
Location |
100 YONGE ST, 15TH FLOOR TORONTO ON M5C2W1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-10-24 |
Phone Number | 9055343118 |
Web Site | www.westernunion.com |
Business Activity |
Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 101 SASKATCHEWAN AVE - PO BOX 427 |
City | PORTAGE LA PRAIRIE |
Province | MB |
Postal | R1N3B7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 2348 Sissons Dr, Portage La Prairie, MB R1N0G5 | 2008-06-23 | |
PORTAGE SUPERMARKET LTD | 402 Saskatchewan Ave E, Portage La Prairie, MB R1N0K7 | 2008-06-23 | |
CANADA POST CORPORATION | 124 Saskatchewan Ave E, Portage La Prairie, MB R1N0L1 | 2008-07-15 | |
NATIONAL MONEY MART CO | 10 Saskatchewan Ave E, Portage La Prairie, MB R1N0L2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 10 Saskatchewan Avenue East, Portage La Prairie, MB R1N0L2 | 2008-06-23 | |
10038010 MANITOBA LTD | 606 Saskatchewan Ave W, Portage La Prairie, MB R1N0M6 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P0 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P4 | 2008-07-15 | |
SCOTT & SHARON MCGIBNEY | 124 Saskatchewan Avenue East, Portage La Prairie, MB R1N1P0 | 2008-06-23 | |
PORTAGE CREDIT UNION | 19 Royal Road North, Portage La Prairie, MB R1N1T9 | 2017-06-02 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.