SCOTIABANK #27516 · THE BANK OF NOVA SCOTIA

Address:
21 Amy Croft Dr, Tecumseh, ON N9K1C7

SCOTIABANK #27516 · 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 #27516
Phone Number 5197354499
Business Activity Money transferring / Transfert de fonds
Main Location 21 AMY CROFT DR
TECUMSEH
ON N9K1C7
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

21 Amy Croft Dr, Tecumseh, ON N9K1C7
Address 21 AMY CROFT DR
City TECUMSEH
Province ON
Postal N9K1C7
Country CA

Corporations with the same city

Entity Name Office Street_Address Start Date Status
JAFFRI, HAZIM 11865 Tecumseh Road East, Tecumseh, ON N8N1L8 2011-03-21
NATIONAL MONEY MART CO #3, 500 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
H & R BLOCK CANADA INC 1654 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
1954838 ONTARIO INC 1050 Lesperance Road, Tecumseh, ON N8N1W8 2008-06-23
METRO ONTARIO INC 1655 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
BRACCIO PHARMACY INC. 500 Manning Rd, Tecumseh, ON N8N1X0 2008-06-23
NATIONAL MONEY MART COMPANY 500 Manning Rd. Unit 3, Tecumseh, ON N8N2L9 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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