SCOTIABANK #82420 · THE BANK OF NOVA SCOTIA
5144 Cordova Bay Rd At Doumac Ave, Victoria, BC V8Y2K5
SCOTIABANK #82420 · 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 #82420 |
| Phone Number | 2506586900 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
5144 CORDOVA BAY RD AT DOUMAC AVE VICTORIA BC V8Y2K5 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 | 5144 CORDOVA BAY RD AT DOUMAC AVE |
| City | VICTORIA |
| Province | BC |
| Postal | V8Y2K5 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 0905176 BC LTD | 5166 Cordova Bay, Victoria, BC V8Y2K0 | 2008-06-23 | |
| CANADA POST CORPORATION | 5166 Cordova Bay Rd, Victoria, BC V8Y2K6 | 2008-07-15 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ROMANOFF & COMPANY ANTIQUES LTD | 100-931 Fort Street, Victoria, BC V8V3K3 | 2020-08-26 | |
| FLORIO, DAVID | 950 Whirlaway Cres, Victoria, BC V9B6W6 | 2020-08-17 | |
| 1253562 B.C. LTD | 100c - 556 Herald Street, Victoria, BC V8W1S6 | 2020-06-25 | |
| CRYSTAL VENDING INC. | 123 Gorge Rd E, Victoria, BC V9A1L1 | 2020-06-03 | |
| CRYSTAL VENDING INC. | 1150 Douglas Street, Victoria, BC V8W3M9 | 2020-06-03 | |
| CRYSTAL VENDING INC. | 2155 Sooke Rd, Victoria, BC V9B2Y4 | 2020-06-03 | |
| CRYSTAL VENDING INC. | 976 Goldstream Ave, Victoria, BC V9B2Y4 | 2020-06-03 | |
| GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 | 2020-05-06 | |
| UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | |
| DIVDOT HOLDINGS LTD | 100, 838 Fort Street, Victoria, BC V8W1H8 | 2019-07-26 |
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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