SCOTIABANK #80630 · 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.
Agent Legal Business Name | THE BANK OF NOVA SCOTIA (English / Anglais) |
Agent Operate Name | SCOTIABANK #80630 |
Phone Number | 6046683729 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5901 E BROADWAY BURNABY BC V5B2Y1 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5901 E BROADWAY |
City | BURNABY |
Province | BC |
Postal | V5B2Y1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HOLDOM STORE LTD | 103-2201 Holdom Ave, Burnaby, BC V5B0A2 | 2008-06-23 | |
MEL M. D'SA INC. | 6508 Hastings St E, Burnaby, BC V5B1S0 | 2008-06-23 | |
CANADA POST CORPORATION | 6508 Hastings St, Burnaby, BC V5B1S2 | 2008-07-15 | |
H & R BLOCK CANADA INC | 6528 Hasting St Unit #113, Burnaby, BC V5B1S2 | 2008-06-23 | |
SOBEYS WEST INC | 6564 East Hastings St, Burnaby, BC V5B1S2 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 6715 E Hastings St, Burnaby, BC V5B1S6 | 2008-06-23 |
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 |
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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.