SCOTIABANK #22681 · 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.
Agent Legal Business Name | THE BANK OF NOVA SCOTIA (English / Anglais) |
Agent Operate Name | SCOTIABANK #22681 |
Phone Number | 4506614551 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6005 BOUL. ROBERT-BOURASSA LAVAL QC H7E0A4 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6005 BOUL. ROBERT-BOURASSA |
City | LAVAL |
Province | QC |
Postal | H7E0A4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 5205 Blvd Robert Bourassa, Laval, QC H7E0A3 | 2008-06-23 | |
CANADA POST CORPORATION | 300 Boul De La Concorde E, Laval, QC H7E1A0 | 2008-07-15 | |
GESTION CHRISTIAN DUGAY INC. | 3100 Boul Concorde, Laval, QC H7E1A0 | 2008-06-23 | |
SALON DE COIFFURE THEGIFT INC. | 2704, Boulevard De La Concorde Est, Laval, QC H7E2B4 | 2009-06-19 | |
SALON DE COIFFURE THE GIFT BARBERSHOP | 2704 Boul. De La Concorde Est, Laval, QC H7E2B4 | 2008-07-18 | |
SALON DE COIFFURE THEGIFT | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | |
MICROPIGMENTATION R-DESIG | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3019 De La Concorde Blvd, Duvernay, QC H7E2B5 | 2008-06-23 | |
METRO RICHELIEU INC | 3200 Bl De La Concorde Est, Laval, QC H7E2B7 | 2008-06-23 | |
BELLEVUE, RENE | 3100 Boulevard De La Concorde Est(#75), Laval, QC H7E2B8 | 2009-06-19 |
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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.