SCOTIABANK #80630 · THE BANK OF NOVA SCOTIA

Address:
5901 E Broadway, Burnaby, BC V5B2Y1

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.

Business Overview

Agent Information

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.

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 5901 E BROADWAY
City BURNABY
Province BC
Postal V5B2Y1
Country CA

Corporations with the same postal prefix

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

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

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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