SCOTIABANK #80903 · THE BANK OF NOVA SCOTIA

Address:
518 Sackville Dr-po Box 164, Sackville, NS B4C2S9

SCOTIABANK #80903 · 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 #80903
Phone Number 9028642228
Business Activity Money transferring / Transfert de fonds
Main Location 518 SACKVILLE DR-PO BOX 164
SACKVILLE
NS B4C2S9
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

518 Sackville Dr-po Box 164, Sackville, NS B4C2S9
Address 518 SACKVILLE DR-PO BOX 164
City SACKVILLE
Province NS
Postal B4C2S9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WETA FINANCIAL LIMITED 37 Summerville Drive, Lower Sackville, NS B4C2M8 2020-11-25
LAWTON DRUG STORES LTD. 157-159 Cobequid Road, Lower Sackville, NS B4C2N0 2008-06-23
CANADA POST CORPORATION 155 Cobequid Rd, Lower Sackville, NS B4C2N1 2008-07-15
NATIONAL MONEY MART CO 405 Sackville Drive, Lower Sackville, NS B4C2R9 2008-06-23
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
M DIRECT FINANCIAL INC. 592 Sackville Dr, Lower Sackville, NS B4C2S3 2015-04-13
NATIONAL MONEY MART CO 601 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23
H & R BLOCK CANADA INC 619 Sackville Drive, Lower Sackville, NS B4C2S4 2008-06-23
M DIRECT FINANCIAL INC 592 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23

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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