SCOTIABANK #40048 · THE BANK OF NOVA SCOTIA

Address:
306 20th St West, Saskatoon, SK S7M0X2

SCOTIABANK #40048 · 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.

Business Overview

Agent Information

Agent Legal Business Name THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #40048
Phone Number 3066681540
Business Activity Money transferring / Transfert de fonds
Main Location 306 20TH ST WEST
SASKATOON
SK S7M0X2
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

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

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

306 20th St West, Saskatoon, SK S7M0X2
Address 306 20TH ST WEST
City SASKATOON
Province SK
Postal S7M0X2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 2002 22nd Street West, Saskatoon, SK S7M 0V1 2010-08-12
YES GROUP INTERNATIONAL LTD. Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 2014-12-04
A3 ENTERPRISES INC. 202b 22nd Street W, Saskatoon, SK S7M0R2 2009-06-19
FAMILY MART CONVENIENCE STORE LIMITED 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 2016-11-25
C & C ENTERPRISES 1104 22nd St West, Saskatoon, SK S7M0S5 2008-06-23
MAMA NITAS BINALOT FOOD LTD. 1205 22nd Street West, Saskatoon, SK S7M0S6 2009-06-19
CASH CO PDL INC 1504 22nd Street West, Saskatoon, SK S7M0T1 2008-06-23
CASHCO PDL INC. 1504 22 St. W, Saskatoon, SK S7M0T1 2016-05-18
JMD RX PHARMACY LTD. 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 2008-06-23
ANWAR GROUP INTERNATIONAL 22nd Street West, Saskatoon, SK S7M0V1 2017-12-20

Competitor

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City TORONTO
Post Code M5C2W1

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Dataset Information

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.

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