H & R BLOCK OFFICE #50625 · 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 #50625 |
Phone Number | 7804482119 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
16940 127 ST NW EDMONTON AB T6V1B1 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 | 16940 127 ST NW |
City | EDMONTON |
Province | AB |
Postal | T6V1B1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DMS INC. | 164 Albany Drive, Edmonton, AB T6V 0J1 | 2015-09-16 | |
CHU & LI PHARMACY LTDNONA BEE PHARMACY INC | 12955 153 Ave Nw, Edmonton, AB T6V0C0 | 2008-06-23 | |
MQ CAPITAL AND INVESTMENT LIMITED | 185 Albany Drive, Edmonton, AB T6V0K9 | 2016-07-13 | |
NATIONAL MONEY MART CO | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 13737 127th St Nw, Edmonton, AB T6V1A8 | 2008-06-23 | |
NATIONAL MONEY MART CO | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 13737 - 127th Street Nw, Edmonton, AB T6V1A8 | 2008-06-23 | |
WAL MART CANADA CORP | 16940 127 St Nw, Edmonton, AB T6V1J6 | 2008-06-23 | |
ABDIRIZAK FARAH | 16111 132 St. Nw, Edmonton, AB T6V1N7 | 2020-02-05 |
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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.