H & R BLOCK #54961 · H & R BLOCK CANADA INC
2435 Chemin Rockland, Mont-royal, QC H3P2Z3
H & R BLOCK #54961 · 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 #54961 |
| Phone Number | 5142551406 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2435 CHEMIN ROCKLAND MONT-ROYAL QC H3P2Z3 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
| Address | 2435 CHEMIN ROCKLAND |
| City | MONT-ROYAL |
| Province | QC |
| Postal | H3P2Z3 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 9401-9973 QUÉBEC INC. | 475 Av. Vivian, Montreal, QC H3P1P6 | 2019-08-09 | |
| CANADA POST CORPORATION | 107 - 2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-07-15 | |
| 164923 CANADA INC. | 107-2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-06-23 | |
| CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2H0 | 2008-06-23 | |
| CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2J4 | 2008-07-15 | |
| CANADA POST CORPORATION | 1365 Avenume Beamontville, Montreal, QC H3P3E0 | 2008-07-15 | |
| 9223-0846 QUÉBEC INC. | 1365 Av Beaumont, Mont-royal, QC H3P3E0 | 2008-06-23 | |
| CANADA POST CORPORATION | 2305 Ch Rockland, Mont-royal, QC H3P3E9 | 2008-07-15 | |
| THE BANK OF NOVA SCOTIA | 2305 Rockland Rd Ste 190, Ville Mont Royal, QC H3P3E9 | 2008-06-23 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| KASRAEI, ALIREZA | 1255, Croissant Sherwood, Apt #315, Apt#315, Mont-royal, QC H3R3C4 | 2019-08-14 | |
| CANADA POST CORPORATION | 2445 Ch Lucerne, Mont-royal, QC H3R2K5 | 2008-07-15 | |
| ENTREPRISES JAMI ÉLATE INC | 2310 Ch Lucerne, Mont-royal, QC H3R2K0 | 2008-06-23 |
Improve Information
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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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