SCOTIABANK #20370 · THE BANK OF NOVA SCOTIA
Suite 100 999 West Broadway, Vancouver, BC V5Z1K5
SCOTIABANK #20370 · 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 #20370 |
| Phone Number | 6046683778 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
SUITE 100 999 WEST BROADWAY VANCOUVER BC V5Z1K5 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 | SUITE 100 999 WEST BROADWAY |
| City | VANCOUVER |
| Province | BC |
| Postal | V5Z1K5 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| A&N GLOBAL FINANCIAL SERVICES INC. | 999 West Broadway Street, Unit 720, Vancouver, BC V5Z1K5 | 2016-04-20 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| SWAPFOREX LIMITED | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 2012-10-05 | |
| A&S MONEYDAY EXCHANGE INC. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 2015-12-21 | |
| LONDON DRUGS LIMITED | 525 West Broadway, Vancouver, BC V5Z1E0 | 2008-06-23 | |
| CANADA POST CORPORATION | 525 Broadway W, Vancouver, BC V5Z1E6 | 2008-07-15 | |
| KINGMARK (CANADA) CURRENCY EXCHANGE INC. | 610 W Broadway, Vancouver, BC V5Z1G1 | 2008-06-23 | |
| ARM MARKETING SERVICES INC. | 640 West Broadway, Suite 201, Vancouver, BC V5Z1G4 | 2008-07-09 | |
| HRB CANADA INC | 638 West Broadway, Vancouver, BC V5Z1G4 | 2008-06-23 | |
| 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 984 Broadway W, Vancouver, BC V5Z1K0 | 2008-06-23 | |
| CANADA POST CORPORATION | 984 Broadway W, Vancouver, BC V5Z1K7 | 2008-07-15 | |
| SUN AND MOON TRADING LTD | 968 West King Edward, Vancouver, BC V5Z2E0 | 2008-06-23 |
Improve Information
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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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