SCOTIABANK #38216 · THE BANK OF NOVA SCOTIA
1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2
SCOTIABANK #38216 · 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 #38216 |
| Phone Number | 9057707718 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1580 ELGIN MILLS ROAD EAST RICHMOND HILL ON L4S0B2 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 | 1580 ELGIN MILLS ROAD EAST |
| City | RICHMOND HILL |
| Province | ON |
| Postal | L4S0B2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| H & R BLOCK CANADA INC | 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 2338039 ONTARIO INC. | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 2012-08-24 | |
| TAEB ENTERPRISES INC. | 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 | 2008-06-23 | |
| GORBAN, VOLODYMYR | 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 | 2017-01-17 | |
| TE INTERNATIONAL TRADING LTD | 183 Yorkland, Richmond Hill, ON L4S1A2 | 2019-12-05 | |
| BJI APOTHECARY LTD. | 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 | 2008-06-23 | |
| CANADA POST CORPORATION | 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 | 2008-07-15 | |
| H & R BLOCK CANADA INC | Walmart, Richmond Hill, ON L4S1P3 | 2008-06-23 | |
| H & R BLOCK CANADA INC | 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 | 2008-06-23 | |
| METRO ONTARIO INC | 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 | 2008-06-23 | |
| SK FINANCIAL CONSTRUCTION INVESTMENT INC. | 4 Thornbush Court, Richmond Hill, ON L4S1Z9 | 2020-03-27 |
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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