SCOTIABANK #21949 · 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 #21949 |
Phone Number | 7804420340 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2466 GUARDIAN RD NW EDMONTON AB T5T1K8 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 | 2466 GUARDIAN RD NW |
City | EDMONTON |
Province | AB |
Postal | T5T1K8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOBEYS WEST INC | 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZACHARIAH PHARMACY INC | 6290 199 St Nw, Edmonton, AB T5T0A0 | 2008-06-23 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
H & R BLOCK CANADA | 3012 Granville Drive N, Edmonton, AB T5T1B1 | 2008-06-23 | |
1035596 ALBERTA LTD | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 | 2012-01-27 | |
NATIONAL MONEY MART CO | 17044 90th Ave, Edmonton, AB T5T1L6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 17044 90th Ave, Edmonton, AB T5T1L6 | 2008-06-23 | |
JAG SARI SARI STORE CORP. (FORMERLY ES EM) | 8450 - 182 St. Nw, Edmonton, AB T5T1Y6 | 2016-05-25 | |
JAG SARI SARI CORP. | 8450 182 Street Nw, Edmonton, AB T5T1Y7 | 2009-06-19 |
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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.