H & R BLOCK #54155 · H&R BLOCK CANADA

Address:
100 City Centre Drive, Mississauga, ON L5B2C9

H & R BLOCK #54155 · H&R BLOCK CANADA 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 (English / Anglais)
Agent Operate Name H & R BLOCK #54155
Phone Number 9055665227
Business Activity Money transferring / Transfert de fonds
Main Location 100 CITY CENTRE DRIVE
MISSISSAUGA
ON L5B2C9
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

100 City Centre Drive, Mississauga, ON L5B2C9
Address 100 CITY CENTRE DRIVE
City MISSISSAUGA
Province ON
Postal L5B2C9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 100 City Centre Dr, Mississauga, ON L5B2C9 2008-07-15
THE BANK OF NOVA SCOTIA 100 City Centre Dr, Mississauga, ON L5B2C9 2008-06-23
1469016 ONT LTD 100 City Centre Dr, Mississauga, ON L5B2C9 2008-06-23
H & R BLOCK CANADA INC 100 City Centre Drive, Square One, Mississauga, ON L5B2C9 2008-06-23
H & R BLOCK CANADA INC 100 City Centre Dr Store # 3055, Mississauga, ON L5B2C9 2008-06-23
H & R BLOCK CANADA 100 City Centre Dr, Mississauga, ON L5B2C9 2008-06-23
H& BLOCK CANADA INC 100 City Centre Dr, Mississauga, ON L5B2C9 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC #2-287 - 100 City Centre Drive, Miississauga, ON L5B2C9 2018-08-31
BLM ENTERPRISE 100 City Centre Dr, Mississauga, ON L5B2C9 2017-05-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24

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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