SCOTIABANK #51680 · 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 #51680 |
Phone Number | 6047551060 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
106-2618 MCMILLAN RD ABBOTSFORD BC V3G1C4 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 | 106-2618 MCMILLAN RD |
City | ABBOTSFORD |
Province | BC |
Postal | V3G1C4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MMF PHARMACY LTD. | 2332 Whatcom Road, Abbotsford, BC V3G1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 36114 Lower Sumas Mtn Rd, Abbotsford, BC V3G1E1 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | |
QUICKLINK IMMIGRATION, CITIZENSHIP & TRAVEL SERVICES LTD. | 3391 Ponderosa Street, Abbotsford, BC V2T5G2 | 2020-07-15 | |
AHUJA, RAVINDER S | 3391 Ponderosa Street, Abbotsford, BC V2T5G2 | 2020-07-15 | |
CRYSTAL VENDING INC. | 1851 Sumas Way, Abbotsford, BC V2S4L5 | 2020-06-03 | |
PDE CONSULTING LIMITED | 1651 Mckenzie Road, Abbotsford, BC V2S8J6 | 2019-11-15 | |
JR MONEY EXCHANGE LTD. | 2316, Beaver St, Abbotsford, BC V2T3E1 | 2019-06-10 | |
WALIA FOREX LIMITED | #2a-2599, Cedar Park Pl., Abbotsford, BC V2T3S4 | 2013-09-18 | |
MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | |
INDIA EXPRESS | 201-2589 Cedarpark Place, Abbotsford, BC V2T3S4 | 2011-06-22 |
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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.