SCOTIABANK #51680 · THE BANK OF NOVA SCOTIA

Address:
106-2618 Mcmillan Rd, Abbotsford, BC V3G1C4

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.

Business Overview

Agent Information

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.

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 106-2618 MCMILLAN RD
City ABBOTSFORD
Province BC
Postal V3G1C4
Country CA

Corporations with the same postal prefix

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

Corporations with the same city

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

Competitor

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City TORONTO
Post Code M5C2W1

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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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