H & R BLOCK BAY #51599 · 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 BAY #51599 |
Phone Number | 2047832112 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
450 PORTAGE AVE WINNIPEG MB R3C0E7 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 | 450 PORTAGE AVE |
City | WINNIPEG |
Province | MB |
Postal | R3C0E7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANITOBA MOTOR LEAGUE | 870 Empress St, Winnipeg, MB R3C 2Z3 | 2008-06-23 | |
CANADA POST CORPORATION | 266 Graham Ave, Winnipeg, MB R3C0A0 | 2008-07-15 | |
CANADA POST CORPORATION | 1000 - 266 Graham Ave, Winnipeg, MB R3C0A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 102-294 Portage Ave, Winnipeg, MB R3C0B9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 102 294 Portage Ave, Winnipeg, MB R3C0B9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 392 Portage Avenue, Winnipeg, MB R3C0C7 | 2008-06-23 | |
DESTA, ERMIAS YEMANE | 428 Portage Avenue Suite 101, Winnipeg, MB R3C0C9 | 2009-06-19 | |
ELDANA SHOPPING CENTER | 101-428 Portage Ave, Winnipeg, MB R3C0C9 | 2008-06-23 | |
CURRENCY MART INC. | 240 Graham Ave., Unit 290, Winnipeg, MB R3C0J7 | 2011-04-29 | |
10044666 MANITOBA LTD | 295 Broadway Ave, Winnipeg, MB R3C0R9 | 2011-09-16 |
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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.