H & R BLOCK BAY #54959 · 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 #54959 |
Phone Number | 4506886014 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1600 LE CORBUSIER BLVD LAVAL QC H7S1Y9 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 | 1600 LE CORBUSIER BLVD |
City | LAVAL |
Province | QC |
Postal | H7S1Y9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRE D'ENCAISSEMENT DE CHEQUES LAVAL INC. | 1658 St-martin Ouest, Laval, QC H7S 1M9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1652 Boul St Martin Ouest, Laval, QC H7S1M9 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1471 Boulevard St-martin West, Laval, QC H7S1M9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1471 Boul St Martin West, Laval, QC H7S1M9 | 2008-06-23 | |
GLOBEX 2000 FINANCIAL SERVICES INC. | 1545 Boul. Le Corbusier, Laval, QC H7S2K6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 | |
DIAKY, TOHOURI RODRIGUE OLIVIER | 2209 Rue Antoine-devin, Laval, QC H7L0E5 | 2020-08-14 | |
HEJESOFT INC. | 2571 Rue Letondal, Laval, QC H7T2B2 | 2020-07-30 | |
CHANGE MARSAN INC. | 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 | 2020-06-17 | |
MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
IKAWARI INC. | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | |
9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 |
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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.