H & R BLOCK OFFICE #54211 · H & R BLOCK CANADA INC

Address:
50 Peel Centre Drive, Brampton, ON L6T0E2

H & R BLOCK OFFICE #54211 · 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.

Business Overview

Agent Information

Agent Legal Business Name H & R BLOCK CANADA INC (English / Anglais)
Agent Operate Name H & R BLOCK OFFICE #54211
Phone Number 9054545254
Business Activity Money transferring / Transfert de fonds
Main Location 50 PEEL CENTRE DRIVE
BRAMPTON
ON L6T0E2
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

Address 50 PEEL CENTRE DRIVE
City BRAMPTON
Province ON
Postal L6T0E2
Country CA

Corporations with the same postal prefix

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RND TRADERS INC. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 2008-06-23
MAYCO LOGISTICS AND SERVICES 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14
COMMANDER FINANCIAL SERVICES INC. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19
2660945 ONTARIO INC 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 2008-06-23
2448490 ONTARIO INC. 68 Bramalea Road (#5), Brampton, ON L6T0H2 2009-06-19
2426757 ONTARIO INC. Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 2008-07-15
PAYDAY LOAN MART 15 Gateway Blvd, Brampton, ON L6T0H4 2008-06-23
VINEY BANSAL PHARMACY LTD. 34a Avondale Ave, Brampton, ON L6T1H0 2008-06-23
FRANCIS, NICARNO GIFFORD 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 2009-06-19

Competitor

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City TORONTO
Post Code M5C2W1

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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.

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