H & R BLOCK #54724 · H & R BLOCK CANADA INC

Address:
6427 Rue Papineau, Montreal, QC H2G2X1

H & R BLOCK #54724 · H & R BLOCK CANADA INC 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 H & R BLOCK CANADA INC (English / Anglais)
Agent Operate Name H & R BLOCK #54724
Phone Number 5147223511
Business Activity Money transferring / Transfert de fonds
Main Location 6427 RUE PAPINEAU
MONTREAL
QC H2G2X1
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 6427 RUE PAPINEAU
City MONTREAL
Province QC
Postal H2G2X1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA 6417 Avenue Papineau, Montreal, QC H2G2X1 2008-06-23

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VARELA, NOLVIA ESTHER 6656 Avenue Papineau, Montreal, QC H2G2X2 2009-06-19

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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