H & R BLOCK 54023 · H & R BLOCK CANADA INC

Address:
Walmart, Richmond Hill, ON L4S1P3

H & R BLOCK 54023 · 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 54023
Phone Number 4032548689
Business Activity Money transferring / Transfert de fonds
Main Location WALMART
RICHMOND HILL
ON L4S1P3
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

Walmart, Richmond Hill, ON L4S1P3
Address WALMART
City RICHMOND HILL
Province ON
Postal L4S1P3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 2008-07-15
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23
METRO ONTARIO INC 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
TAEB ENTERPRISES INC. 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 2008-06-23
H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
TE INTERNATIONAL TRADING LTD 183 Yorkland, Richmond Hill, ON L4S1A2 2019-12-05
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
SK FINANCIAL CONSTRUCTION INVESTMENT INC. 4 Thornbush Court, Richmond Hill, ON L4S1Z9 2020-03-27
MARJANI, MEHRDAD 70 Romance Dr, Richmond Hill, ON L4S2R8 2017-05-31
YARMOHAMMADI, MOHSEN 115 Amulet Cr, Richmond Hill, ON L4S2V9 2017-10-06

Competitor

Search similar business entities

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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