H & R BLOCK #54074 · H & R BLOCK CANADA INC

Address:
1940 Argentia Road Store #1000, Mississauga, ON L5N1P9

H & R BLOCK #54074 · 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 #54074
Phone Number 9052717375
Business Activity Money transferring / Transfert de fonds
Main Location 1940 ARGENTIA ROAD STORE #1000
MISSISSAUGA
ON L5N1P9
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

1940 Argentia Road Store #1000, Mississauga, ON L5N1P9
Address 1940 ARGENTIA ROAD STORE #1000
City MISSISSAUGA
Province ON
Postal L5N1P9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ONE WORLD MONEY TRANSFER INC. 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 2013-09-25
SMILE TECHONOLOGIES CANADA LTD 5825 Tiz Road, Mississauga, ON L5N0B6 2018-04-20
2715157 ONTARIO INC 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 2009-06-19
2715157 ONTARIO INC. 57 Queen Street North, Mississauga, ON L5N1A2 2008-06-23
HONG FEY FINANCIAL INTERNATIONAL LTD. 6029 Starfield Cresent, Mississauga, ON L5N1X2 2016-10-05
PADRON, CAROLINA 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 2008-06-23
2591236 ONTARIO INC 2760 Derry Road West, Mississauga, ON L5N2R4 2008-06-23
CRYSTAL VENDING INC. 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 2020-06-03
METRO ONTARIO INC 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 2008-06-23
ELISA LEE / STEVE LEE / M 6677 Meadowvale Town Centre Circle, Mississauga, ON L5N2R5 2008-06-23

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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