SCOTIABANK #20081 · THE BANK OF NOVA SCOTIA

Address:
352 Chabanel Ouest, Montreal, QC H2N1G6

SCOTIABANK #20081 · 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 #20081
Phone Number 5143852400
Business Activity Money transferring / Transfert de fonds
Main Location 352 CHABANEL OUEST
MONTREAL
QC H2N1G6
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

352 Chabanel Ouest, Montreal, QC H2N1G6
Address 352 CHABANEL OUEST
City MONTREAL
Province QC
Postal H2N1G6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TOTIPAY CANADA INC 360-55 Louvain Ouest, MontrÉal, QC H2N1A4 2019-05-30
SIPRUS FOODS INC. 204 Rue Chabanel Suite O, Montreal, QC H2N1G2 2009-06-19
NETDOLLAR INC. 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 2018-05-02
CANADA POST CORPORATION 310 Rue Chabanel O, Montreal, QC H2N1G5 2008-07-15
ENTRE NOUS SUPER MARCHE ET PLUS INC 15 Rue Legendre Ouest, Montreal, QC H2N1G9 2009-06-19
MARCHE EXCELSIOR, INC 15 Rue Legendre O, Montreal, QC H2N1G9 2016-11-08
ENTRE NOUS SUPER MARCHE ET PLUS INC 15 Rue Legendre Ouest, Montreal, QC H2N1G9 2016-11-08
NATIONAL MONEY MART CO Unit 1a 8780 St Laurent Blvd, Montreal, QC H2N1M4 2008-06-23
NATIONAL MONEY MART COMPANY #1a - 8780 St. Laurent Boul., Montreal, QC H2N1M4 2008-06-23
11971328 CANADA INC. 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N1Y7 2020-06-05

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on SCOTIABANK #20081 · THE BANK OF NOVA SCOTIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches