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.
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. |
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 | 7171 CHEBUCTO RD |
City | HALIFAX |
Province | NS |
Postal | B3L1N5 |
Country | CA |
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 |
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 |
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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.