H & R BLOCK #54007 · 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 #54007 |
Phone Number | 5192543040 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3100 HOWARD AVENUE WINDSOR ON N8X3Y8 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 | 3100 HOWARD AVENUE |
City | WINDSOR |
Province | ON |
Postal | N8X3Y8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1887951 ONTARIO INC. | 3100 Howard Avenue, Windsor, ON N8X3Y8 | 2018-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 | 2017-09-08 | |
CANADA POST CORPORATION | 3100 Howard Ave, Windsor, ON N8X3Y8 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | |
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 2008-06-23 | |
H&R BLOCK CANADA INC | 125 Tecumseh Road West, Windsor, ON N8X1E8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 325 Tecumseh Road W, Windsor, ON N8X1G3 | 2008-06-23 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1215 Ouellette Ave, Windsor, ON N8X1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 1215 Ouellette Ave, Windsor, ON N8X1J3 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA | 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 | 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.