SCOTIABANK #64832 · THE BANK OF NOVA SCOTIA

Address:
14 Fischer-hallman Rd N, Waterloo, ON N2L2X3

SCOTIABANK #64832 · 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 #64832
Phone Number 5198835200
Business Activity Money transferring / Transfert de fonds
Main Location 14 FISCHER-HALLMAN RD N
WATERLOO
ON N2L2X3
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

14 Fischer-hallman Rd N, Waterloo, ON N2L2X3
Address 14 FISCHER-HALLMAN RD N
City WATERLOO
Province ON
Postal N2L2X3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHENGQI FINANCIAL INC. 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 2017-11-01
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2009-11-20
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2016-08-31
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2009-09-25
CURRENCY CONVERTERS OF WATERLOO INC. 3a- 355 Erb Street West, Waterloo, ON N2L1W4 2009-09-18
BEECHWOOD PHARMACY LTD 50 Westmount Rd N, Waterloo, ON N2L2R0 2008-06-23
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION 190 Northfield Dr, Waterloo, ON N2L3V0 2008-07-15
M H HEALTH CARE LTD 190 Northfield Dr W, Waterloo, ON N2L3V0 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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