SCOTIABANK #98756 · THE BANK OF NOVA SCOTIA

Address:
4760 Bank Street, Ottawa, ON K1T3W7

SCOTIABANK #98756 · THE BANK OF NOVA SCOTIA 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.

Business Overview

Agent Information

Agent Legal Business Name THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #98756
Phone Number 6138223145
Business Activity Money transferring / Transfert de fonds
Main Location 4760 BANK STREET
OTTAWA
ON K1T3W7
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

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

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4760 Bank Street, Ottawa, ON K1T3W7
Address 4760 BANK STREET
City OTTAWA
Province ON
Postal K1T3W7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
8400466 CANADA INC. 92 Inverkip Avenue, Ottawa, ON K1T 4B9 2013-09-11
ADAM LLOYD PHARMACY INC. 4744 Bank St Unit 1, Ottawa, ON K1T0K0 2008-06-23
GARGAARO INC. 644 Rockrose Way, Ottawa, ON K1T0K6 2018-08-17
CANADA POST CORPORATION 1 - 4744 Bank St Bank St, Gloucester, ON K1T0K8 2008-07-15
THIOYE, ALIOUNE 2644 Equus Way, Ottawa, ON K1T1W2 2013-10-23
11368621 CANADA INC. 25 Tapiola Crescent, Ottawa, ON K1T2J7 2020-04-22
MAHMOOD, SAJID 25 Tapiola Crescent (suite #1), Ottawa, ON K1T2J7 2009-06-19

Corporations with the same city

Entity Name Office Street_Address Start Date Status
ADEYINKA, FISAYO OYEYEMI 1453 Palmerston Drive, Ottawa, ON K1J8N9 2020-11-25
MONYL, INC. 274 King Edward Ave, Ottawa, ON K1N7M1 2020-11-25
2758446 ONTARIO INC. C/o Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V6X2 2020-10-07
SAFA, MOHAMMAD 75 Dalehurst Drive, Ottawa, ON K2G3V1 2020-09-25
EBANG COMMUNICATION LIMITED 323 Coventry Rd #7, Ottawa, ON K1K3X6 2020-09-16
ANTARIO FINANCIAL AND PAYMENT SERVICES INC. 410 Daly Ave., Ottawa, ON K1N6H2 2020-08-21
MYTH INVESTMENT MANAGEMENT LIMITED 150 Elgin Street, Ottawa, ON K2P1L4 2020-07-10
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
MCVEIGH, CONOR J 1052, Aldea Ave Apt B, Ottawa, ON K1H8B9 2020-06-25
ES MARKETS LIMITED 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 2020-06-17

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on SCOTIABANK #98756 · THE BANK OF NOVA SCOTIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.

Trending Searches