SCOTIABANK #20792 · THE BANK OF NOVA SCOTIA

Address:
63 Foster St, Perth, ON K7H1R9

SCOTIABANK #20792 · 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 #20792
Phone Number 6132671717
Business Activity Money transferring / Transfert de fonds
Main Location 63 FOSTER ST
PERTH
ON K7H1R9
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

63 Foster St, Perth, ON K7H1R9
Address 63 FOSTER ST
City PERTH
Province ON
Postal K7H1R9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 57 Foster St, Perth, ON K7H1R9 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NEW KINGSTON MARKET INC. 4379 Kingston Rd Suite 1, Scarborough, ON K7H1A1 2009-06-19
PAMELA NEWTON LTD 57 Foster St, Perth, ON K7H1R0 2008-06-23
2481233 ONTARIO LIMITED 8 Wilson St W, Perth, ON K7H2M5 2008-06-23
ANMOL PHARMACY INC 50 Dufferin St, Perth, ON K7H3A0 2008-06-23
CANADA POST CORPORATION 80 Dufferin St, Perth, ON K7H3A7 2008-07-15

Competitor

Search similar business entities

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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