SCOTIABANK #31591 · THE BANK OF NOVA SCOTIA

Address:
3090 Carrefour Blvd Ste 100, Laval, QC H7T2J7

SCOTIABANK #31591 · 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 #31591
Phone Number 4506860960
Business Activity Money transferring / Transfert de fonds
Main Location 3090 CARREFOUR BLVD STE 100
LAVAL
QC H7T2J7
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

3090 Carrefour Blvd Ste 100, Laval, QC H7T2J7
Address 3090 CARREFOUR BLVD STE 100
City LAVAL
Province QC
Postal H7T2J7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 2075 Boul Chomedey, Laval, QC H7T0G5 2008-06-23
MONEYGRAM ONLINE CANADA 3055 Soul Saint-martin, Laval, QC H7T0J3 2008-07-15
9391-2475 QUEBEC INC 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 2020-04-22
GESCORO INC. 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 2009-08-14
HRB CANADA INC 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
CALGARY FOREIGN EXCHANGE LTD. Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
SERVICES EN LIGNE TAO INC. 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 2019-03-05
COLINDRES, ANA E 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
SERVICES EN LIGNE TAO INC. 1779 CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
H & R BLOCK CANADA INC 1797 Boul Cure Labelle, Laval, QC H7T1L1 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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