SCOTIABANK #30981 · THE BANK OF NOVA SCOTIA

Address:
3064 St Charles Rd, Kirkland, QC H9H3B7

SCOTIABANK #30981 · 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 #30981
Phone Number 5146953670
Business Activity Money transferring / Transfert de fonds
Main Location 3064 ST CHARLES RD
KIRKLAND
QC H9H3B7
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

3064 St Charles Rd, Kirkland, QC H9H3B7
Address 3064 ST CHARLES RD
City KIRKLAND
Province QC
Postal H9H3B7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6813372 CANADA INC 104 Du Barry, Kirkland, QC H9H 4P8 2008-06-23
9144-2244 QUEBEC INC 4701 Boul Saint-jean, Dollard-des Ormeaux, QC H9H2A7 2008-06-23
LAMAR ÉCHANGE INC. 4377 Rue Richard, Pierrefonds, QC H9H2R4 2016-01-25
CANADA POST CORPORATION 2963 Rue St Charles, Kirkland, QC H9H3B0 2008-07-15
9215-8898 QUEBEC INC. 2963 Rue St-charles, Kirkland, QC H9H3B0 2008-06-23
H & R BLOCK CANADA INC 2748a Boul St Charles, Kirkland, QC H9H3B6 2008-06-23
9072-3917 QUÉBEC INC. 3790 Boul St Charles, Kirkland, QC H9H3C0 2008-06-23
CANADA POST CORPORATION 3610 Boul Saint-charles, Kirkland, QC H9H3C3 2008-07-15
CANADA POST CORPORATION 3790 Boul Saint-charles, Kirkland, QC H9H3C3 2008-07-15
METRO RICHELIEU INC 3700 Boul St Charles, Kirkland, QC H9H3C3 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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