H & R BLOCK #51265 · H & R BLOCK CANADA 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 (English / Anglais) |
Agent Operate Name | H & R BLOCK #51265 |
Phone Number | 6049306643 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
502-15950 FRASER HIGHWAY SURREY BC V4N0X8 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 | 502-15950 FRASER HIGHWAY |
City | SURREY |
Province | BC |
Postal | V4N0X8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WU HOLDINGS INC. | 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PINOY EXPRESS REMITTANCE INC. | 16071 110 Ave, Surrey, BC V4N 1R1 | 2010-01-18 | |
BUY-LOW FOODS LTD. | 111 - 16033 108th Ave, Surrey, BC V4N1P0 | 2008-06-23 | |
CANADA POST CORPORATION | 111 - 16033 108 Ave, Surrey, BC V4N1P2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 16033 108th Ave Unit 201, Surrey, BC V4N1P2 | 2008-06-23 | |
MIGUEL LIM | 16395 S Glenwood Crescent, Surrey, BC V4N1V6 | 2008-06-23 | |
MKB HYDROTECHNICAL CONSULTANTS LTD. | 15910 102a Avenue, Surrey, BC V4N2N4 | 2017-07-14 | |
WU HOLDINGS INC. | 409-15940 Fraser Highway, Surrey, BC V4N2W0 | 2008-06-23 | |
1252305 BC LTD | 9613 192 Street (unit #5), Surrey, BC V4N4C7 | 2009-06-19 | |
H & R BLOCK CANAD | 1812 Johnston Rd. #10, White Rock, BC V4N4N5 | 2008-06-23 | |
12517914 BC LTD. | 18225 98 Ave, Surrey, BC V4N5A9 | 2020-07-02 |
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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.