H & R BLOCK OFFICE #51347 · 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 OFFICE #51347 |
Phone Number | 6047131030 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4657 LONGHEED HWY (BRETNWOOD TOWN CENTRE BURNABY BC V5C3Z6 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 | 4657 LONGHEED HWY (BRETNWOOD TOWN CENTRE |
City | BURNABY |
Province | BC |
Postal | V5C3Z6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 4567 Lougheed Hwy - Unit 26, Burnaby, BC V5C3Z6 | 2008-06-23 | |
PAN PACIFIC IMPORTS & EXP | 4567 Lougheed Hwy Unit 748k, Burnaby, BC V5C3Z6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HO, TE-HWEI | 301 - 3701 Hastings Street, Burnaby, BC V5C 2H6 | 2014-05-02 | |
TRI-HARMONY HOLDINGS LTD. | 4097 Hastings Street, Burnaby, BC V5C 2J1 | 2008-06-23 | |
ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | |
PURE TRANSFER LTD. | 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 | 2020-04-22 | |
SKYRUN TECHNOLOGY CORP. | 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 | 2019-12-05 | |
ARKIN TECHNOLOGIES INC. | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2018-02-14 | |
CANADA POST CORPORATION | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2008-07-15 | |
WESSON ENTERPRISE LTD | 47a-4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2008-06-23 | |
PHARMASAVE #278 | 4367 East Hastings Street, Burnaby, BC V5C2H0 | 2008-06-23 | |
LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2020-10-07 |
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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.