SCOTIABANK #51110 · 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 #51110 |
Phone Number | 2503921700 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
24D S SECOND AVE - PO BOX 4510 WILLIAMS LAKE BC V2G1H6 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 | 24D S SECOND AVE - PO BOX 4510 |
City | WILLIAMS LAKE |
Province | BC |
Postal | V2G1H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 1205 Prosperity Way, Williams Lake, BC V2G1A5 | 2008-06-23 | |
CANADA POST CORPORATION | 48 2nd Ave S, Williams Lake, BC V2G1H0 | 2008-07-15 | |
CANADA POST CORPORATION | 320 Proctor St, Williams Lake, BC V2G1S2 | 2008-07-15 | |
NATIONAL MONEY MART CO | 92 First Ave N, Williams Lake, BC V2G1Y6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 92 First Ave. N., Williams Lake, BC V2G1Y6 | 2008-06-23 | |
CASH CO PDL INC | 76 North Third Ave, Williams Lake, BC V2G2A2 | 2008-06-23 | |
CASHCO PDL INC. | 76 3rd Ave. N, Williams Lake, BC V2G2A2 | 2016-05-18 | |
WILLIAMS LAKE & DISTRICT CREDIT UNION | 139 Third Avenue North, Williams Lake, BC V2G2A5 | 2016-12-09 |
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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.