H & R BLOCK #55070 · 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 #55070 |
Phone Number | 5142551405 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7999 LES GALERIES D/AN ANJOU QC H1M1W9 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 | 7999 LES GALERIES D/AN |
City | ANJOU |
Province | QC |
Postal | H1M1W9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EXCHANGE CORPORATION CANA | 7999 Anjou Blvd, Anjou, QC H1M1W9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DIOP, ADAMA | 303 - 5975 Avenue Authion, MontrÉal, QC H1M 2W3 | 2012-05-02 | |
GESCORO INC. | 7450 Galeries D'anjou (suite #440), Montreal (anjou), QC H1M 3M3 | 2009-08-14 | |
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. | 7450 Galeries D'anjou Blvd (#440), MontrÉal, QC H1M 3M3 | 2009-06-19 | |
9337-9329 QUEBEC INC | 6476 Beaubien Est, Montreal, QC H1M1A9 | 2008-06-23 | |
GROUPE MICHELET INC | 6450 Rue Beaubien Est, Montreal, QC H1M1A9 | 2016-11-25 | |
OTMA-TECH INC. | 6581, Rue Beaubien Est, MontrÉal, QC H1M1B1 | 2009-06-19 | |
BAH, SOULEYMANE | 6541, Rue Beaubien Est (suite A), MontrÉal, QC H1M1B1 | 2009-06-19 | |
OTMA-TECH INC | 6581 Beaubien Est, Montreal, QC H1M1B1 | 2008-06-23 | |
HRB CANADA INC | 7895, Boul. Les Galeri, Anjou, QC H1M1W6 | 2008-06-23 | |
CANADA POST CORPORATION | 9235 Rue Lacordaire, Montreal, QC H1M2N9 | 2008-07-15 |
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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.