H & R BLOCK #55099 · 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 #55099 |
Phone Number | 4388824761 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5630 COTE DES NEIGE MONTREAL QC H3S1Y7 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 | 5630 COTE DES NEIGE |
City | MONTREAL |
Province | QC |
Postal | H3S1Y7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAQUE, MD FAZLUL | 2896, Rue Goyer, MontrÉal, QC H3S1H3 | 2009-06-19 | |
9070-4701 QUEBEC INC. | 2635 Av Van Horne, Montreal, QC H3S1P0 | 2008-06-23 | |
CANADA POST CORPORATION | 2635 Av Van Horne, Montreal, QC H3S1P6 | 2008-07-15 | |
METRO RICHELIEU INC | 2875 Ave Van Horne, Montreal, QC H3S1P6 | 2008-06-23 | |
PHARMATON INC | 5843 Cote Des Neiges, Montreal, QC H3S1Z2 | 2008-06-23 | |
MONEY CASH WORLDWIDE, INC. | 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 | 2008-08-20 | |
PHARMACIE DOLARIAN ET CHIRINIAN SEN | 6200 Cote Des Neiges, Montreal, QC H3S2A0 | 2008-06-23 | |
CANADA POST CORPORATION | 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 | 2008-07-15 | |
BAH TRANSFERT INC | 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 | 2010-04-01 | |
BAH TRANSFERT INC | 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 | 2010-04-01 |
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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.