H & R BLOCK #55099 · H & R BLOCK CANADA INC

Address:
5630 Cote Des Neige, Montreal, QC H3S1Y7

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.

Business Overview

Agent Information

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.

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 5630 COTE DES NEIGE
City MONTREAL
Province QC
Postal H3S1Y7
Country CA

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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

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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