H & R BLOCK #54098 · H & R BLOCK CANADA IN 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 IN (English / Anglais) |
Agent Operate Name | H & R BLOCK #54098 |
Phone Number | 5197434313 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
WM 3045 2960 KINGSWAY KITCHENER ON N2C1X1 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 | WM 3045 2960 KINGSWAY |
City | KITCHENER |
Province | ON |
Postal | N2C1X1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 | 2017-09-08 | |
H & R BLOCK CANADA INC | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2008-06-23 | |
JAY KAYLAS INC | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2008-06-23 | |
WAL MART CANADA CORP | 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 | 2008-06-23 | |
1887951 ONTARIO INC. | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2018-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 2008-06-23 | |
SS & D MONEY SOLUTIONS | 1401-435 Wilson Ave, Kitchener, ON N2C 2R9 | 2010-09-13 | |
IMPACT PHARMA CORP | 310 Fairway Rd S, Kitchener, ON N2C1X0 | 2008-06-23 | |
CANADA POST CORPORATION | 310 Fairway Rd S, Kitchener, ON N2C1X3 | 2008-07-15 | |
NATIONAL MONEY MART CO | 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | |
HRB CANADA INC | 500 Fairway Road S Uni, Kitchener, ON N2C1X3 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 500 Fairway Rd. Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | |
METRO ONTARIO INC | 655 Fairway Rd S, Kitchener, ON N2C1X4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1144 Courtland Ave E At Shelley, Kitchener, ON N2C2H5 | 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.