SCOTIABANK #62851 · THE BANK OF NOVA SCOTIA

Address:
2305 Rockland Rd Ste 190, Ville Mont Royal, QC H3P3E9

SCOTIABANK #62851 · 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 #62851
Phone Number 5147394758
Business Activity Money transferring / Transfert de fonds
Main Location 2305 ROCKLAND RD STE 190
VILLE MONT ROYAL
QC H3P3E9
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

2305 Rockland Rd Ste 190, Ville Mont Royal, QC H3P3E9
Address 2305 ROCKLAND RD STE 190
City VILLE MONT ROYAL
Province QC
Postal H3P3E9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2305 Ch Rockland, Mont-royal, QC H3P3E9 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9401-9973 QUÉBEC INC. 475 Av. Vivian, Montreal, QC H3P1P6 2019-08-09
CANADA POST CORPORATION 107 - 2305 Ch Rockland, Mont-royal, QC H3P1Z0 2008-07-15
164923 CANADA INC. 107-2305 Ch Rockland, Mont-royal, QC H3P1Z0 2008-06-23
CANADA POST CORPORATION 1281 Ch Canora, Mont-royal, QC H3P2H0 2008-06-23
CANADA POST CORPORATION 1281 Ch Canora, Mont-royal, QC H3P2J4 2008-07-15
H & R BLOCK CANADA INC 2435 Chemin Rockland, Mont-royal, QC H3P2Z3 2008-06-23
CANADA POST CORPORATION 1365 Avenume Beamontville, Montreal, QC H3P3E0 2008-07-15
9223-0846 QUÉBEC INC. 1365 Av Beaumont, Mont-royal, QC H3P3E0 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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