SCOTIABANK #43000 · THE BANK OF NOVA SCOTIA

Address:
2050 Main St #101 - Po Box 98, Penticton, BC V2A5H7

SCOTIABANK #43000 · 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 #43000
Phone Number 2507703050
Business Activity Money transferring / Transfert de fonds
Main Location 2050 MAIN ST #101 - PO BOX 98
PENTICTON
BC V2A5H7
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

2050 Main St #101 - Po Box 98, Penticton, BC V2A5H7
Address 2050 MAIN ST #101 - PO BOX 98
City PENTICTON
Province BC
Postal V2A5H7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MARKETPLACE PO 1160 Government Street, Penticton, BC V2A4V0 2008-06-23
CANADA POST CORPORATION 210 Main St, Penticton, BC V2A5B2 2008-07-15
THE BANK OF NOVA SCOTIA 401 Main St - Po Box 250, Penticton, BC V2A5C4 2008-06-23
JUSTENNA ENTERPRISES INC. 496 Main St, Penticton, BC V2A5C5 2009-10-09
JUSTENNA ENTERPRISES INC 496 Main St, Penticton, BC V2A5C5 2008-06-23
JUSTENNA ENTERPRISES INC. 496 Main St, Penticton, BC V2A5C5 2016-03-04
H & R BLOCK CANADA INC 520 Main St, Penticton, BC V2A5C7 2008-06-23
SMC PHARMACY SERVICES LTD. 701 - 1301 Main Street, Penticton, BC V2A5E0 2008-06-23
CANADA POST CORPORATION 705 - 1301 Main St, Penticton, BC V2A5E9 2008-07-15
SOBEYS WEST INC #801 1301 Main Street, Penticton, BC V2A5E9 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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