SCOTIABANK #80960 · THE BANK OF NOVA SCOTIA

Address:
31205 Maclure Rd Unit 1, Abbotsford, BC V2T5E5

SCOTIABANK #80960 · 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 #80960
Phone Number 6045044150
Business Activity Money transferring / Transfert de fonds
Main Location 31205 MACLURE RD UNIT 1
ABBOTSFORD
BC V2T5E5
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

31205 Maclure Rd Unit 1, Abbotsford, BC V2T5E5
Address 31205 MACLURE RD UNIT 1
City ABBOTSFORD
Province BC
Postal V2T5E5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DOLLAR PLUS GENERAL STORE LTD 3-31205 Maclure Road, Abbotsford, BC V2T5E5 2011-06-22
DOLLAR PLUS GENERAL STORE LTD. 31205 Maclure Road (# 3), Abbotsford, BC V2T5E5 2009-06-19
DOLLAR PLUS GENERAL STORE, LTD. 32105 Maclure Rd, Unit 3, Abbotsford, BC V2T5E5 2008-07-15
DOLLAR PLUS GENERAL STORE Unit #3-31205 Mclure Rd, Abbotsford, BC V2T5E5 2008-06-23
DOLLAR PLUS GENERAL STORE LTD 3-31205 Maclure Road, Abbotsford, BC V2T5E5 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HARGOBIND MONEY EXCHANGE LTD #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 2009-12-22
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI AUDIO & VIDEO Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 2011-06-22
BEDI, SANDEEP KUMAR 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 2009-06-19
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2008-07-15
1231722 BC LTD 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 2009-06-19
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2008-06-23
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on SCOTIABANK #80960 · 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.

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.

Trending Searches