SCOTIABANK #10348 · 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 #10348 |
Phone Number | 3066681500 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
218 33RD ST WEST AT AVE C SASKATOON SK S7K0X1 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 | 218 33RD ST WEST AT AVE C |
City | SASKATOON |
Province | SK |
Postal | S7K0X1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
101019134 SASKATCHEWAN LTD | 622c Circle Dr E, Saskatoon, SK S7K 0T9 | 2009-03-25 | |
FOREX REMIT INC | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 2011-02-18 | |
LAVA PRIME LIMITED | 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom | 2019-12-20 | |
NORTH AMERICA GREEN TECHNOLOGY INCORPORATED | 220-1314 24th E, Saskatoon, SK S7K 8E9 | 2013-06-12 | |
NOBERT PHARMACY LTD. | 3 - 7 Assiniboine Dr, Saskatoon, SK S7K1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 | 2008-07-15 | |
GGMK LIMITED | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 | 2020-09-02 | |
HANKIV LIMITED | 170 - 1st Avenue, South Saskatoon, SK S7K1J5 | 2020-05-20 | |
FOMI TRADING TECHNOLOGY LTD | 80 - 1st Avenue South, Saskatoon, SK S7K1J5 | 2020-04-22 | |
CBFGM MARKETS LIMITED | 220 1st Ave South, Saskatoon, SK S7K1J9 | 2020-03-10 |
Please provide details on SCOTIABANK #10348 · THE BANK OF NOVA SCOTIA by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.