SCOTIABANK #66878 · THE BANK OF NOVA SCOTIA

Address:
#100-3015 Clarence Ave South, Saskatoon, SK S7T0B4

SCOTIABANK #66878 · 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 #66878
Phone Number 9054644066
Business Activity Money transferring / Transfert de fonds
Main Location #100-3015 CLARENCE AVE SOUTH
SASKATOON
SK S7T0B4
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

#100-3015 Clarence Ave South, Saskatoon, SK S7T0B4
Address #100-3015 CLARENCE AVE SOUTH
City SASKATOON
Province SK
Postal S7T0B4
Country CA

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Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 3035 Clarence Ave S (walmart), Saskatoon, SK S7T0B6 2008-06-23
H & R BLOCK CANADA INC 3035 Clarence Ave S, Saskatoon, SK S7T0B6 2008-06-23
WAL MART CANADA CORP 3035 Clarence Ave S, Saskatoon, SK S7T0B6 2008-06-23
KHAN, SHAFAT 103 Hettle Cove, Saskatoon, SK S7T0E8 2017-07-07
PARAS MONEY EXCHANGE 103 Brainerd Cres, Saskatoon, SK S7T0H2 2019-05-30
YARDI PAYMENTS CANADA LTD. 516 Wellman Crescent, Saskatoon, SK S7T0J1 2019-08-09
OKPOKO TRADING INC. B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 2020-10-14
BAOHUNG JEWELLRY CORPORATION 140 2nd Ave North, Saskatoon, SK S7T0W1 2008-06-23

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ALP INVESTMENT LIMITED 598 First Avenue South, Saskatoon, SK S7H0A3 2020-09-18
GGMK LIMITED 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 2020-09-02
NEC EXPRESS LTD 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2 2020-08-21
ALP FINANCIAL LIMITED 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K7E5 2020-07-22
KODERAN INTERNATIONAL MARKETS LTD 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P0P1 2020-07-22
WEALTHMAX MARKETS COMPANY LIMITED 250 - 15 Innovation Boulevard, Saskatoon, SK S7N2X8 2020-07-08
CRYSTAL VENDING INC. 527 20th Street West, Saskatoon, SK S7M0X6 2020-06-03
CRYSTAL VENDING INC. 227 Pinehouse Dr, Saskatoon, SK S7K6N9 2020-06-03

Competitor

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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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