H & R BLOCK #53960 · 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 #53960 |
Phone Number | 7057436137 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2190 RYMAL RD E STORE #1042 HANNON ON L0R1P0 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 | 2190 RYMAL RD E STORE #1042 |
City | HANNON |
Province | ON |
Postal | L0R1P0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AWOJOODU, ADIJAT TAIWO | 4 Laureloak Lane, Hamilton, ON L0R1P0 | 2020-05-06 | |
THE BANK OF NOVA SCOTIA | 2250 Rymal Road, Stoney Creek, ON L0R1P0 | 2008-06-23 | |
WAL MART CANADA CORP | 2190 Rymal Rd E, Hannon, ON L0R1P0 | 2008-06-23 | |
MOHAMMAD, AHMED | 220 Pinehill Dr, Hamilton, ON L0R1P0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BRENPAT INC | 3027 Binbrook Rd W, Binbrook, ON L0R0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 4520 Ontario St, Beamsville, ON L0R1B0 | 2008-06-23 | |
SWIFT52 INC. | 4094 South Service Rd, Beamsville, ON L0R1B1 | 2009-02-02 | |
SWIFT52 INC | 4094 South Service Road, Beamsville, ON L0R1B1 | 2008-06-23 | |
CANADA POST CORPORATION | 4520 Ontario St, Beamsville, ON L0R1B5 | 2008-07-15 | |
CANADA POST CORPORATION | 2621 Hwy 56, Binbrook, ON L0R1C0 | 2008-07-15 | |
CANADA POST CORPORATION | 3027 Binbrook Rd, Binbrook, ON L0R1C0 | 2008-07-15 | |
LIBOR CORE LTD | 2537 Hamilton Regional Road 56, Binbrook, ON L0R1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 2621 Hwy 56, Binbrook, ON L0R1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 1382 Caistorville Rd, Caistor Centre, ON L0R1E0 | 2008-07-15 |
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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.