H & R BLOCK #50826 · 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 #50826 |
Phone Number | 2503886813 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2001B DOUGLAS ST VICTORIA BC V8T4K9 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 | 2001B DOUGLAS ST |
City | VICTORIA |
Province | BC |
Postal | V8T4K9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 2001 Douglas St, Victoria, BC V8T4K9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2001 Douglas St, Victoria, BC V8T4K9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA | 1581 Hillside, Victoria, BC V8T2C1 | 2008-06-23 | |
CANADA POST CORPORATION | 126-1644 Hillside Ave, Victoria, BC V8T2C5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 77 - 1644 Hillside Ave, Victoria, BC V8T2C5 | 2008-06-23 | |
HRB CANADA INC | 1644 Hillside Avenue, Victoria, BC V8T2C5 | 2008-06-23 | |
JIMENEZ, FLORDELIZA | 680 Gorge Rd E, Victoria, BC V8T2W6 | 2008-06-23 | |
SUB STOP SHOP | 680 Gorge Rd East, Victoria, BC V8T2W6 | 2016-11-25 | |
AAAY PHARMACY LTD. | 126 - 1644 Hillside Ave, Victoria, BC V8T3A0 | 2008-06-23 | |
RADICURA PHARMACIES LTD. | 2631 Quadra Street, Victoria, BC V8T4E0 | 2008-06-23 | |
CANADA POST CORPORATION | 2642 Quadra St, Victoria, BC V8T4E4 | 2008-07-15 | |
NATIONAL MONEY MART CO | 2680 Quadra St, Victoria, BC V8T4E4 | 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.