H & R BLOCK #55155 · 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 #55155 |
Phone Number | 5147471151 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3131 BLVD. DE LA COTE ST LAURENT QC H4R1Y8 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 | 3131 BLVD. DE LA COTE |
City | ST LAURENT |
Province | QC |
Postal | H4R1Y8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST - POSTES CANADA | 3131 Boul De La Cote-vertu, Saint-laurent, QC H4R1Y8 | 2008-07-15 | |
EXCHANGE CORPORATION CANA | 3131 Cote Vertu Blvd Unit Kt 19, Saint-laurent, QC H4R1Y8 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 3131 De La Cote-vertu Blvd, St Laurent, QC H4R1Y8 | 2018-08-31 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEVISES CÔTE VERTU INC | 3300 Boul. CÔte Vertu Unit 110, St-laurent, QC H4R 2B7 | 2008-06-23 | |
METRO RICHELIEU INC | 1515 Roul Marcel Laurin, Saint-laurent, QC H4R0B7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1535 Marvel Laurin Blvd Unit #2, Saint-laurent, QC H4R0B7 | 2008-06-23 | |
9378-4999 QUEBEC INC. | 102-2280 Rue Modigliani, Saint Laurent, QC H4R0E8 | 2019-10-23 | |
PHARMAPRIX | 2000 Boul Marcel-laurin, Saint Laurent, QC H4R1J0 | 2008-07-15 | |
9178-5709 QUEBEC INC | 2000 Boul Marcel Laurin, Saint-laurent, QC H4R1J0 | 2008-06-23 | |
GLOBEX 2000 FINANCIAL SERVICES INC. | 2089 Marcel Laurin #190, Montreal, QC H4R1K4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3828 Cote-vertu Blvd, Saint Laurent, QC H4R1P8 | 2008-06-23 | |
WAL MART CANADA CORP | 3820 De La Cote Vertu Blvd, St-laurent, QC H4R1P8 | 2008-06-23 | |
WORLD LINE CARGO INC. | 1445, Rue BÉgin, St-laurent, QC H4R1V8 | 2009-06-19 |
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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.