SCOTIABANK #00273 · THE BANK OF NOVA SCOTIA

Address:
7171 Chebucto Rd, Halifax, NS B3L1N5

SCOTIABANK #00273 · THE BANK OF NOVA SCOTIA 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 THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #00273
Phone Number 9024204962
Business Activity Money transferring / Transfert de fonds
Main Location 7171 CHEBUCTO RD
HALIFAX
NS B3L1N5
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

Address 7171 CHEBUCTO RD
City HALIFAX
Province NS
Postal B3L1N5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 7165 Chebucto Rd, Halifax, NS B3L1N5 2008-06-23
CASH MONEY CHEQUE CASHING INC 7165 Chebucto Rd., Halifax, NS B3L1N5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA 6265 Quipool Road, Halifax, NS B3L1A4 2008-06-23
TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES 6294 London St. # 3, Halifax, NS B3L1X1 2009-07-10
CAMBRIDGE MERCANTILE CORP. 7075 Bayers Road, Suite F210, Halifax, NS B3L2C2 2017-10-20
CANADA POST CORPORATION 7071 Bayers Rd, Halifax, NS B3L2C2 2008-07-15
LAWTONS DRUG INC. 7071 Bayers Rd, Halifax, NS B3L2E0 2008-06-23
LAWTONS DRUG STORES LIMITED 7001 Mumford Rd Suite 68, Halifax, NS B3L2H0 2008-06-23
LAWTONS DRUGS STORES LIMITED 7001 Mumford Rd, Halifax, NS B3L2H8 2008-07-15
CORPORATION D'ÉCHANGE CANADA INC 7001 Mumford Unit #115a, Halifax, NS B3L2H8 2018-08-31
H & R BLOCK CANADA 7001 Mumford Road, Halifax, NS B3L2N9 2008-06-23
H & R BLOCK CANADA INC 3711 Joseph Howe Drive, Halifax, NS B3L4H8 2008-06-23

Competitor

Search similar business entities

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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