H & R BLOCK #55149 · HRB 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 | HRB CANADA INC (English / Anglais) |
Agent Operate Name | H & R BLOCK #55149 |
Phone Number | 5147471151 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
181 BOUL ANTONIO BARET NOTRE DAME QC J6E1E6 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 | 181 BOUL ANTONIO BARET |
City | NOTRE DAME |
Province | QC |
Postal | J6E1E6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 877 Rue Papinault, Joliette, QC J6E3H0 | 2008-07-15 | |
CANADA POST CORPORATION | 877 Rue Papineau, Joliette, QC J6E3H0 | 2008-06-23 | |
CANADA POST CORPORATION | 375 Notre Dame, Joliette, QC J6E3K0 | 2008-07-15 | |
TABAGIE 6/36 PLUS | 375 Notre Dame, Joliette, QC J6E3K0 | 2008-06-23 | |
LE GROUPE HARNOIS | 180 Rue De La Visitation, Saint-charles-borromÉe, QC J6E4N0 | 2008-06-23 | |
CANADA POST CORPORATION | 180 Rue De La Visitation, Saint-charles-borromee, QC J6E4N5 | 2008-07-15 | |
METRO RICHELIEU INC | 320 De La Visitation, Saint-charles-borromee, QC J6E4N7 | 2008-06-23 | |
MARILOU MONDIAL INC. | 207 Rue Saint-charles-borromee N, Joliette, QC J6E4R6 | 2009-07-10 | |
CANADA POST CORPORATION | 1075 Boul Firestone, Joliette, QC J6E6X0 | 2008-07-15 | |
9001-1248 QUEBEC INC. | 1840-1075 Boul Firestone, Joliette, QC J6E6X0 | 2008-06-23 |
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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.