H & R BLOCK #51303 · HRB CANADA INC

Address:
301 High Tech Road (lo, Richmond Hill, ON L4B0A3

H & R BLOCK #51303 · 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.

Business Overview

Agent Information

Agent Legal Business Name HRB CANADA INC (English / Anglais)
Agent Operate Name H & R BLOCK #51303
Phone Number 4186887243
Business Activity Money transferring / Transfert de fonds
Main Location 301 HIGH TECH ROAD (LO
RICHMOND HILL
ON L4B0A3
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

301 High Tech Road (lo, Richmond Hill, ON L4B0A3
Address 301 HIGH TECH ROAD (LO
City RICHMOND HILL
Province ON
Postal L4B0A3
Country CA

Corporations with the same postal prefix

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DENNIS, COURTNEY 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 2014-01-09
GREEN ACE FINANCIAL INC. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16
IDEAL MONEY SERVICES INC. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23
FX49 INC 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04
4PAY INCORPORATED 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07
AN LINK FINANCIAL INC. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07
SEPEHR MONEY TRADER 1595 16th Avenue Suite 301 Unit 338, Richmond Hill, ON L4B 3N9 2008-06-23
ORKID CANADA INC 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23
ACRELAND CREDIT LTD. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B0A9 2018-01-10
BLOCKCHAIN VENTURE CAPITAL INC. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B0C7 2019-08-23

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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