H & R BLOCK 54033 · 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.
Agent Legal Business Name | H & R BLOCK CANADA INC (English / Anglais) |
Agent Operate Name | H & R BLOCK 54033 |
Phone Number | 9054369882 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
OSHAWA CENTRE - 419 KING STREET WEST OSHAWA ON L1J2K5 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | OSHAWA CENTRE - 419 KING STREET WEST |
City | OSHAWA |
Province | ON |
Postal | L1J2K5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 419 King Street West, Oshawa, ON L1J2K5 | 2017-09-08 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J2K5 | 2017-09-08 | |
H & R BLOCK CANADA INC | 419 King St W Oshawa Centre, Oshawa, ON L1J2K5 | 2008-06-23 | |
1887951 ONTARIO INC. | 419 King Street West, Oshawa, ON L1J2K5 | 2018-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 333 King St W #b, Oshawa, ON L1J 2J8 | 2017-08-25 | |
1887951 ONTARIO INC. | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 2013-03-20 | |
CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 680 Laval Dr, Oshawa, ON L1J0B5 | 2008-06-23 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 245 Wentworth St W, Oshawa, ON L1J1M0 | 2008-06-23 | |
CANADA POST CORPORATION | 245 Wentworth St W, Oshawa, ON L1J1M9 | 2008-07-15 | |
NATIONAL MONEY MART CO | 301 Wentworth St West, Oshawa, ON L1J1M9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 301 Wentworth St W, Oshawa, ON L1J1M9 | 2008-06-23 | |
UKRAINIAN CREDIT UNION LI | 245 King St W, Oshawa, ON L1J2J7 | 2008-06-23 | |
CASH 4 YOU CORP | 333 King St W, Oshawa, ON L1J2J8 | 2008-06-23 |
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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.