H & R BLOCK #55162 · 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 #55162 |
Phone Number | 5144278487 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5401 BOUL DES GALERIES QUEBEC CITY QC G2K1N4 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 | 5401 BOUL DES GALERIES |
City | QUEBEC CITY |
Province | QC |
Postal | G2K1N4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CORPORATION D'ÉCHANGE CANADA INC | 5401 Blvd Des Galeries, Quebec, QC G2K1N4 | 2018-08-31 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1150 Boul Lebourgneuf, Quebec, QC G2K0A9 | 2008-07-15 | |
BAH SERVICES FINANCIERS | 1100 Bouvier, QuÉbec, QC G2K1L9 | 2016-08-18 | |
GROUPE NICOLAS B DE LA BRUÈRE INC. | 1150 Boul Lebourgneuf, QuÉbec, QC G2K2E0 | 2008-06-23 | |
DEVISES MONDIALES INC. | 1170 Boul. Lebourgneuf Bureau 111, QuÉbec, QC G2K2E3 | 2008-06-23 | |
WAL MART CANADA CORP | 1700 Boul Lebourgneuf, Quebec City, QC G2K2M4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYSTAL VENDING INC. | 2600 Boulevard Laurier, Quebec City, QC G1V4T3 | 2020-06-03 | |
THE BANK OF NOVA SCOTIA | 1440 Jules Verne Ste Foy, Quebec City, QC G2G2V6 | 2008-06-23 | |
EPICERIE LATINOS A QUEBEC | 2690 Chemin Sainte-foy Way, Quebec City, QC G1V1V4 | 2008-06-23 | |
HRB CANADA INC | 2740 Boul Laurier Kio, Quebec City, QC G1V4P7 | 2008-06-23 | |
WAL MART CANADA CORP | 550 Boul Wilfrid-hamel, Quebec City, QC G1M2S6 | 2008-06-23 | |
WAL MART CANADA CORP | 224 Joseph Casavant Ave, Quebec City, QC G1C7Z3 | 2008-06-23 | |
HRB CANADA INC | 552 Wilfrif-hamel Blvd, Quebec City, QC G1M3E5 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 43 Rue Buade, Quebec City, QC G1R4A2 | 2008-06-23 | |
MATA MONSERRATE, KERLIN YOSAID | 1314 Rue De L'indigo, Quebec City, QC G3J1S5 | 2016-09-23 |
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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.