SCOTIABANK #50286 · THE BANK OF NOVA SCOTIA

Address:
661 Somerset St W, Ottawa, ON K1R5K3

SCOTIABANK #50286 · 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 #50286
Phone Number 6135645160
Business Activity Money transferring / Transfert de fonds
Main Location 661 SOMERSET ST W
OTTAWA
ON K1R5K3
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

661 Somerset St W, Ottawa, ON K1R5K3
Address 661 SOMERSET ST W
City OTTAWA
Province ON
Postal K1R5K3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ARA MONEY SERVICE INC 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26
TOLLA, GETU R 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12
MAISON BONDYE INC. 200 Lett Street - 201, Ottawa, ON K1R0A7 2010-06-18
MOCARDTRANSFERT INC 440 Albert Street, C 109, Ottawa, ON K1R5B5 2019-06-25
ABDURAHMAN, ABDULREZAK MAGOS 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 2009-06-19
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART COMPANY 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 2008-06-23
CANADA POST CORPORATION 163 Belleterre St, Ottawa, ON K1R6P0 2008-07-15
QUICKIE CONVENIENCE STORES CORP 163 Bell St, Ottawa, ON K1R6P0 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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