SCOTIABANK #30759 · THE BANK OF NOVA SCOTIA
Market Square 10404 - 99th Ave, Fort Saskatchewan, AB T8L3W2
SCOTIABANK #30759 · 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 #30759 |
| Phone Number | 7809983711 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
MARKET SQUARE 10404 - 99TH AVE FORT SASKATCHEWAN AB T8L3W2 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
| Address | MARKET SQUARE 10404 - 99TH AVE |
| City | FORT SASKATCHEWAN |
| Province | AB |
| Postal | T8L3W2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 10404 99 Ave, Fort Saskatchewan, AB T8L3W2 | 2008-07-15 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MONEYMART FORT SASKATCHEWAN LTD. | 10110 88 Avenue, Fort Saskatchewan, AB T8L 4J9 | 2008-06-23 | |
| H & R BLOCK CANADA INC | 107 - 9378 Southfort Dr., Fort Saskatchewan, AB T8L0C5 | 2008-06-23 | |
| 888 ASIAN MARKET | 9955 102 Street, Fort Saskatchewan, AB T8L2C3 | 2008-06-23 | |
| CANADA POST CORPORATION | 10004 103rd St, Fort Saskatchewan, AB T8L2E0 | 2008-06-23 | |
| CANADA POST CORPORATION | 10004 103 St, Fort Saskatchewan, AB T8L2E2 | 2008-07-15 | |
| GRAUNKE, REMEDIOS | C1, 10102 - 98th Avenue, Fort Saskatchewan, AB T8L3P6 | 2011-01-17 | |
| THE NORTH WEST COMPANY LP | 10404 99 Ave, Fort Saskatchewan, AB T8L3W0 | 2008-06-23 | |
| CANADA POST CORPORATION | 9970 99th Ave, Fort Saskatchewan, AB T8L3Z0 | 2008-07-15 | |
| JIM WARBURTON PHARMACY LTD. | 9360 Southfort Drive, Fort Saskatchewan, AB T8L3Z0 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 10110 88 Ave, Fort Saskatchewan, AB T8L4J9 | 2008-06-23 |
Improve Information
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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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