SCOTIABANK #82040 · THE BANK OF NOVA SCOTIA

Address:
16033 108th Ave Unit 201, Surrey, BC V4N1P2

SCOTIABANK #82040 · 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 #82040
Phone Number 6045863100
Business Activity Money transferring / Transfert de fonds
Main Location 16033 108TH AVE UNIT 201
SURREY
BC V4N1P2
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 16033 108TH AVE UNIT 201
City SURREY
Province BC
Postal V4N1P2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 111 - 16033 108 Ave, Surrey, BC V4N1P2 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PINOY EXPRESS REMITTANCE INC. 16071 110 Ave, Surrey, BC V4N 1R1 2010-01-18
WU HOLDINGS INC. 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 2008-07-15
H & R BLOCK CANADA 502-15950 Fraser Highway, Surrey, BC V4N0X8 2008-06-23
BUY-LOW FOODS LTD. 111 - 16033 108th Ave, Surrey, BC V4N1P0 2008-06-23
MIGUEL LIM 16395 S Glenwood Crescent, Surrey, BC V4N1V6 2008-06-23
MKB HYDROTECHNICAL CONSULTANTS LTD. 15910 102a Avenue, Surrey, BC V4N2N4 2017-07-14
WU HOLDINGS INC. 409-15940 Fraser Highway, Surrey, BC V4N2W0 2008-06-23
1252305 BC LTD 9613 192 Street (unit #5), Surrey, BC V4N4C7 2009-06-19
H & R BLOCK CANAD 1812 Johnston Rd. #10, White Rock, BC V4N4N5 2008-06-23
12517914 BC LTD. 18225 98 Ave, Surrey, BC V4N5A9 2020-07-02

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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