SCOTIABANK #30171 · THE BANK OF NOVA SCOTIA

Address:
5180 Cote Des Neiges Rd, Montreal, QC H3T1X8

SCOTIABANK #30171 · 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 #30171
Phone Number 5147395508
Business Activity Money transferring / Transfert de fonds
Main Location 5180 COTE DES NEIGES RD
MONTREAL
QC H3T1X8
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

5180 Cote Des Neiges Rd, Montreal, QC H3T1X8
Address 5180 COTE DES NEIGES RD
City MONTREAL
Province QC
Postal H3T1X8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BAOBAB 5190-a Chemin De La CÔte-des-neiges, Montreal, QC H3T1X8 2015-07-08
CANADA POST CORPORATION 5122 Ch De La Cote-des-neiges, Montreal, QC H3T1X8 2008-07-15
METRO RICHELIEU INC 5150 Chemin De La Cote Des Neiges, Montreal, QC H3T1X8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CAROPHIL INC 5122 CÔte-des-neiges, Montreal, QC H3T1X0 2008-06-23
GESCORO INC. 5165, Chemin De La CÔte-des-neiges, MontrÉal, QC H3T1X9 2009-08-14

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STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16
CLUB CRYPTO INC. 1434 Mackay St, Montreal, QC H3G2H7 2020-09-16
CLUB CRYPTO INC. 1495, Rue College, Montreal, QC H4L3L2 2020-09-16
CLUB CRYPTO INC. 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 2020-09-16
CLUB CRYPTO INC. 4947 Ch. Reine-marie, Montreal, QC H3W1X4 2020-09-16
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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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