SCOTIABANK #61382 · THE BANK OF NOVA SCOTIA

Address:
1016 Kingston Rd, Toronto, ON M4E1T2

SCOTIABANK #61382 · 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 #61382
Phone Number 4166933969
Business Activity Money transferring / Transfert de fonds
Main Location 1016 KINGSTON RD
TORONTO
ON M4E1T2
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

1016 Kingston Rd, Toronto, ON M4E1T2
Address 1016 KINGSTON RD
City TORONTO
Province ON
Postal M4E1T2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2140a Queensdale Ave, Toronto, ON M4E1E0 2008-07-15
2317340 ONTARIO INC. 2140 A Queen St E, Toronto, ON M4E1E0 2008-06-23
THE BANK OF NOVA SCOTIA 2080 Queen St East, Toronto, ON M4E1E1 2008-06-23
KITCHEN FOOD FAIR CONVENIENCE STORE 105 Guildwood Pky, Scarborough, ON M4E1N0 2008-07-15
LEI, GUO QING 672 Kingston Rd, Toronto, ON M4E1R4 2008-07-15
CANADA POST CORPORATION 61 Main St, Toronto, ON M4E2V6 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
GIANT WHALE INTERNATIONAL LIMITED 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 2020-11-23
GATECH CA LTD. 1 Yonge Street #1801, Toronto, ON M5E1W7 2020-11-23
TGI BROOKS (CANADA) INC. 66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7 2020-11-18
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18
BLACKWATCH DIGITAL INC 110 The Esplanade, Suite 725, Toronto, ON M5E1X9 2020-11-13
2763395 ONTARIO INC. 6064 A, Young Street, Toronto, ON M2M3W6 2020-11-04
QKEX LIMITED 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 2020-11-04
ALPHA TECHNOLOGY HOLDING LIMITED 20 Leslie St, Toronto, ON M4M3L4 2020-11-02
ATOMIIC EXCHANGE LTD Unit 405 - 600 Bay St, Toronto, ON M5G1C3 2020-10-23
ADEGOKE, ADEMOLA SAMUEL 20 Tubman Avenue, Toronto, ON M5A0M8 2020-10-23

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on SCOTIABANK #61382 · THE BANK OF NOVA SCOTIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches