SCOTIABANK #70136 · THE BANK OF NOVA SCOTIA

Address:
3750 Richmond Rd, Nepean, ON K2H5B9

SCOTIABANK #70136 · 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 #70136
Phone Number 6138292440
Business Activity Money transferring / Transfert de fonds
Main Location 3750 RICHMOND RD
NEPEAN
ON K2H5B9
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

3750 Richmond Rd, Nepean, ON K2H5B9
Address 3750 RICHMOND RD
City NEPEAN
Province ON
Postal K2H5B9
Country CA

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K. GANDI PHARMACY LTD 181 Greenbank Rd, Ottawa, ON K2H5V0 2008-06-23
CASH MONEY CHEQUE CASHING 2017 Robertson Road, Ottawa, ON K2H5Y7 2008-06-23
CASH MONEY CHEQUE CASHING INC 2017 Robertson Road, Ottawa, ON K2H5Y7 2008-06-23
TANGIBLE SERVICES 24-2044 Robertson Road, Nepean, ON K2H5Y8 2019-06-10
CANADA POST CORPORATION 2072 Robertson Rd, Nepean, ON K2H5Y8 2008-07-15
NATIONAL MONEY MART CO 60-1826 Robertson Rd, Ottawa, ON K2H5Z6 2008-06-23
NATIONAL MONEY MART COMPANY 74 Northside Road, Ottawa, ON K2H5Z6 2008-06-23
RAEMITSIN INC. 3-2706 Draper Avenue, Ottawa, ON K2H6Z9 2017-05-15
NY HAIR AND BEAUTY WAREHO 2565 Baseline Road, Ottawa, ON K2H7B3 2008-06-23
MPO 301 OTTAWA 81s11-3500 Carling Avenue, Ottawa, ON K2H8E9 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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