H & R BLOCK #51918 · 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 #51918 |
Phone Number | 5064531030 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
125 TWO NATIONS CROSSINGS FREDERICTON NB E3A0T3 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 | 125 TWO NATIONS CROSSINGS |
City | FREDERICTON |
Province | NB |
Postal | E3A0T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | Wal-mart 125 Two Nations Crossing, Fredericton, NB E3A0T3 | 2008-06-23 | |
WAL MART CANADA CORP | 125 Two Nations Cross, Fredericton, NB E3A0T3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 277 Main St, Fredericton, NB E3A1E1 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 277 Main Street, Fredericton, NB E3A1E1 | 2008-06-23 | |
JOHNNY'S GAS BAR | 1399 Rte 105, Douglas, NB E3A1N0 | 2008-06-23 | |
PEACE HILLS TRUST COMPANY | 150 Cliffe Street, Fredericton, NB E3A2T1 | 2017-06-02 | |
CANADA POST CORPORATION | 35 Hughes St, Fredericton, NB E3A2W0 | 2008-06-23 | |
CANADA POST CORPORATION | 35 Hughes St, Fredericton, NB E3A2W2 | 2008-07-15 | |
CAPITAL CREDIT UNION LTD | 30 Hughes Street, Fredericton, NB E3A2W3 | 2017-06-02 | |
BRIGGS DRUGS LTD | 598 Union Street, Fredericton, NB E3A3M0 | 2008-06-23 | |
CANADA POST CORPORATION | 598 Union St, Fredericton, NB E3A3N2 | 2008-07-15 | |
BITAR GROCERIES LTD | 127 Riverside Drive, Fredericton, NB E3A3X9 | 2009-06-19 |
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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.