H & R BLOCK #52907 · H & R BLOCK CANADA INC

Address:
94 Bridgeport Road East, Waterloo, ON N2J1P5

H & R BLOCK #52907 · 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 #52907
Phone Number 5198844581
Business Activity Money transferring / Transfert de fonds
Main Location 94 BRIDGEPORT ROAD EAST
WATERLOO
ON N2J1P5
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

94 Bridgeport Road East, Waterloo, ON N2J1P5
Address 94 BRIDGEPORT ROAD EAST
City WATERLOO
Province ON
Postal N2J1P5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAVNEET MEDICARE LTD. 75 King St S, Waterloo, ON N2J1P0 2008-06-23
CANADA POST CORPORATION Unit 42/43 - 75 King St S, Waterloo, ON N2J1P2 2008-07-15
THE BANK OF NOVA SCOTIA Waterloo Town Square 75 King St S, Waterloo, ON N2J1P2 2008-06-23
CANADA POST CORPORATION Unit D - 66 Bridgeport Rd E, Waterloo, ON N2J2J9 2008-07-15
WAL MART CANADA CORP 70 Bridgeport Rd E, Waterloo, ON N2J2J9 2008-06-23
2209000 ONTARIO LIMITED Unit B - 29 University Ave E, Waterloo, ON N2J2V9 2008-07-15
CANADA POST CORPORATION 66 Bridgeport Rd E Unit D, Waterloo, ON N2J2W0 2008-06-23
CANADA POST CORPORATION 256 King St N, Waterloo, ON N2J2Y9 2008-07-15
7-ELEVEN CANADA INC 256 King St N, Waterloo, ON N2J2Z0 2008-06-23
CANADA POST CORP 50 Weber St N, Waterloo, ON N2J3G7 2008-07-15

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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