H & R BLOCK 51232 · 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 51232 |
Phone Number | 6042771041 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
176-8120 NO 2 ROAD RICHMOND BC V7C5J8 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 | 176-8120 NO 2 ROAD |
City | RICHMOND |
Province | BC |
Postal | V7C5J8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6 PI TECHNOLOGIES INC | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | |
LM BENEDICT INCORPORATED | 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 | 2010-06-11 | |
1142254 B.C. LTD. | 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 | 2017-11-30 | |
K.O. PHARMACY LTD. | 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 | 2008-06-23 | |
KORY K. HU ENTERPRISES LTD. | 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 | 2008-06-23 | |
CANADA POST CORPORATION | 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 | 2008-07-15 | |
SOBEYS WEST INC | 8671 North 1 Rd, Richmond, BC V7C1V2 | 2008-06-23 | |
IEXCHANGE.CA.ENTERPRISES LTD. | 7800 Eperson Road, Richmond, BC V7C2K6 | 2016-07-13 | |
CANADA POST CORPORATION | 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 | 2008-07-15 | |
CANADA POST CORPORATION | 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 | 2008-07-15 |
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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.