SCOTIABANK #60400 · THE BANK OF NOVA SCOTIA

Address:
Unit 101 7188 Kingsway, Burnaby, BC V5E1G3

SCOTIABANK #60400 · 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 #60400
Phone Number 6043958023
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 101 7188 KINGSWAY
BURNABY
BC V5E1G3
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

Unit 101 7188 Kingsway, Burnaby, BC V5E1G3
Address UNIT 101 7188 KINGSWAY
City BURNABY
Province BC
Postal V5E1G3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RYAN KULLAR DRUGS INC. 7155 Kingsway, Burnaby, BC V5E1E0 2008-06-23
CASH MONEY CHEQUE CASHING 6912 Kingsway, Burnaby, BC V5E1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 6912 Kingsway, Burnaby, BC V5E1E6 2008-06-23
NATIONAL MONEY MART CO 7088 Kingsway Ave, Burnaby, BC V5E1E7 2008-06-23
NATIONAL MONEY MART CO 7088 Kingsway, Burnaby, BC V5E1E7 2008-06-23
NATIONAL MONEY MART CO KI 7088 Kingsway Ave, Burnaby, BC V5E1E7 2008-06-23
NATIONAL MONEY MART COMPANY 7088 Kingsway Ave, Burnaby, BC V5E1E7 2008-06-23
SIOCO, FRANCES ELAINE BAUTO 7869 Nursery Street, Burnaby, BC V5E2B5 2018-12-07
CANADA POST CORPORATION 5962 Sperling Ave, Burnaby, BC V5E2T0 2008-07-15
DEER LAKE PO 5962 Sperling Ave, Burnaby, BC V5E2T0 2008-06-23

Competitor

Search similar business entities

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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