H & R BLOCK #53068 · HRB 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 | HRB CANADA INC (English / Anglais) |
Agent Operate Name | H & R BLOCK #53068 |
Phone Number | 9056074343 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5100 ERIN MILLS PKWY MISSISSAUGA ON L5M4Z5 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 | 5100 ERIN MILLS PKWY |
City | MISSISSAUGA |
Province | ON |
Postal | L5M4Z5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ORBIT MONEY INC. | I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 | 2020-08-21 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5 | 2017-09-08 | |
CANADA POST CORPORATION | 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 5100 Erin Mills Pkwy Unit R119, Mississauga, ON L5M4Z5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 | 2008-06-23 | |
2074968 ONTARIO INC | 5100 Erin Mills Town Centre, Mississauga, ON L5M4Z5 | 2008-06-23 | |
2575849 ONTARIO LIMITED | 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 | 2008-06-23 | |
WAL MART CANADA CORP | 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 | 2008-06-23 | |
1887951 ONTARIO INC. | Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 | 2018-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7303254 CANADA LTD | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 2010-01-29 | |
XPRESS MONEY FINANCIAL SERVICES INC. | 2971 Wisteria Court, Mississauga, ON L5M 5V5 | 2008-06-23 | |
AHMED, IQBAL | 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 | 2008-06-23 | |
AURYZ INC. | 6-5710 Long Valley Road, Mississauga, ON L5M0M1 | 2019-03-27 | |
CANADA POST CORPORATION | 128 Queen St S, Mississauga, ON L5M1K8 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 128 Queen St South, Streetsville, ON L5M1K8 | 2008-06-23 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L1 | 2008-07-15 | |
9329234 CANADA INC | 245 Queen St South #2, Mississauga, ON L5M1L7 | 2008-06-23 | |
REHMAN INTERNATIONAL LTD | 5 Ellen Street, Mississauga, ON L5M1R8 | 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.