SCOTIABANK #68262 · THE BANK OF NOVA SCOTIA

Address:
Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6

SCOTIABANK #68262 · 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 #68262
Phone Number 5198957000
Business Activity Money transferring / Transfert de fonds
Main Location DOON VILLAGE CENTRE 601 DOON VILLAGE RD
KITCHENER
ON N2P1T6
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

Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6
Address DOON VILLAGE CENTRE 601 DOON VILLAGE RD
City KITCHENER
Province ON
Postal N2P1T6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2735860 ONTARIO INC 601 Doon Village Road (suite #4), Kitchener, ON N2P1T6 2009-06-19

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2476103 ONTARIO INC 600 Doon Village Road, Kitchener, ON N2P0G5 2008-06-23
B2B CAPITAL INC. 19 Nathaniel Cres, Kitchener, ON N2P1L3 2019-09-13
PIONEER PARK PHARMACY LTD. 123 Pioneer Dr, Kitchener, ON N2P2A0 2008-06-23
DUKE CHEN PHARMACY LTD 123 Pioneer Dr, Kitchener, ON N2P2A0 2008-06-23
CANADA POST CORPORATION 123 Pioneer Dr, Kitchener, ON N2P2A3 2008-07-15

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MT4 DA JIAN 389 King St E, Kitchener, ON N2G2L2 2020-11-02
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CRYSTAL VENDING INC. 125 Seabrook Drive, Kitchener, ON N2R0L4 2020-06-03
SCOTIA INTERNATIONAL LIMITED 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 2019-12-11
WATERLOO CURRENCY EXCHANGE INCORPORATED 150 Sunrise Place, Kitchener, ON N2B3S9 2019-09-20
B2B CAPITAL INC. 357 King St. E Unit 102, Kitchener, ON N2H2V5 2019-09-13
2428208 ONTARIO LIMITED 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 2018-12-20
HELEN ABRAHAM WOLDEMICHAEL A-50 Ontario Street South, Kitchener, ON N2G1X4 2018-12-20
11671553 CANADA INC. 256 Victoria Street South, Kitchener, ON N2G2C2 2018-12-20
STERLINPAY LTD. 211- 85 Duke Street West, Kitchener, ON N2H0B7 2017-12-13

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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