SCOTIABANK #65656 · THE BANK OF NOVA SCOTIA

Address:
155 Green Rd Stoney Creek, Hamilton, ON L8G3X2

SCOTIABANK #65656 · 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 #65656
Phone Number 9056649377
Business Activity Money transferring / Transfert de fonds
Main Location 155 GREEN RD STONEY CREEK
HAMILTON
ON L8G3X2
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

155 Green Rd Stoney Creek, Hamilton, ON L8G3X2
Address 155 GREEN RD STONEY CREEK
City HAMILTON
Province ON
Postal L8G3X2
Country CA

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THE BANK OF NOVA SCOTIA 670 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
H & R BLOCK CANADA INC 686 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2011-06-22
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2009-06-19
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 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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