SCOTIABANK #43612 · THE BANK OF NOVA SCOTIA

Address:
3889 Dougall Ave, Windsor, ON N9G1X3

SCOTIABANK #43612 · 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 #43612
Phone Number 5199690251
Business Activity Money transferring / Transfert de fonds
Main Location 3889 DOUGALL AVE
WINDSOR
ON N9G1X3
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

3889 Dougall Ave, Windsor, ON N9G1X3
Address 3889 DOUGALL AVE
City WINDSOR
Province ON
Postal N9G1X3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 3850 Dougell St, Windsor, ON N9G1X0 2008-07-15
MANNS 3850 Dougall St, Windsor, ON N9G1X0 2008-06-23
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
SK CURRENCY EXCHANGE 998 Imperial Crescent, Windsor, ON N9G2T2 2010-12-08
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
WOZNICZKA, IZABELA 4636 Fontana Ave, Windsor, ON N9G3C8 2009-02-20

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KARORERO, CHARLES 1400 Clover Ave, Windsor, ON N8P1R2 2020-05-06
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
ADAMS, KEKE RASAKI 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 2018-06-06
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13

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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