SCOTIABANK #72710 · THE BANK OF NOVA SCOTIA

Address:
8972 University High St, Burnaby, BC V5A4Y6

SCOTIABANK #72710 · 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 #72710
Phone Number 6042946890
Business Activity Money transferring / Transfert de fonds
Main Location 8972 UNIVERSITY HIGH ST
BURNABY
BC V5A4Y6
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

8972 University High St, Burnaby, BC V5A4Y6
Address 8972 UNIVERSITY HIGH ST
City BURNABY
Province BC
Postal V5A4Y6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONNECT CASH SERVICES INC 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 2009-03-03
CANADA POST CORPORATION 9000 University High St, Burnaby, BC V5A0C1 2008-07-15
PARK MAN HO 2844 Bainbridge Ave, Burnaby, BC V5A3W0 2008-06-23
CANADA POST CORPORATION 2844 Bainbridge Ave, Burnaby, BC V5A3W7 2008-07-15
BUY-LOW FOODS LTD 9000 University High St, Burnaby, BC V5A4Y0 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
ACRU CONSULTING INC. 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 2020-11-25
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
LUU, JOHN 4073 Hastings Street, Burnaby, BC V5C2J1 2020-10-07
ODEYALE, SOLOMON 4858 Canada Way, Burnaby, BC V5G1L5 2020-09-30
NOVA T FINANCE CORPORATION 6188 Patterson Ave, 2106, Burnaby, BC V5H2N1 2020-07-22
PURE TRANSFER LTD. 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 2020-04-22
1231600 BC LIMITED 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C6C6 2019-12-20
EMONEY247 LTD Still Creek Drive 4170, Burnaby, BC V5C6C6 2019-12-09
SKYRUN TECHNOLOGY CORP. 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 2019-12-05
ROMPEREX PAYMENTS INC 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C3Z4 2019-11-27

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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