SCOTIABANK #21196 · THE BANK OF NOVA SCOTIA

Address:
1271 Stittsville Main St, Stittsville, ON K2S2E4

SCOTIABANK #21196 · 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 #21196
Phone Number 6138313115
Business Activity Money transferring / Transfert de fonds
Main Location 1271 STITTSVILLE MAIN ST
STITTSVILLE
ON K2S2E4
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

1271 Stittsville Main St, Stittsville, ON K2S2E4
Address 1271 STITTSVILLE MAIN ST
City STITTSVILLE
Province ON
Postal K2S2E4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZTRANSFER INC. 10 Morningsun Cres., Ottawa, ON K2S 1J6 2008-06-23
METRO ONTARIO INC 5703 Hazeldean Rd, Stittsville, ON K2S0P5 2008-06-23
IUPABS INC 516 Vivera Place Stittsville, Ottawa, ON K2S0W2 2018-09-12
SOLVEPAY 516 Vivera Place, Stittsville, ON K2S0W2 2018-09-12
IUPABS INC 516 Vivera Place, Stittsville, ON K2S0W2 2018-09-12
CANADA POST CORPORATION 1606 Main St, Stittsville, ON K2S1A0 2008-06-23
H & R BLOCK CANADA 5357 Fernbank Road, Stittsville, ON K2S1B6 2008-06-23
CANADA POST CORPORATION 1606 Stittsville Main St, Stittsville, ON K2S1B8 2008-07-15
CANADA POST CORPORATION 2871 Munster Rd, Ottawa, ON K2S1B8 2008-07-15
CARLETON PLACE DRUGMART INC. 1250 Main St, Stittsville, ON K2S1S0 2008-06-23

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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