SCOTIABANK #07286 · THE BANK OF NOVA SCOTIA

Address:
9333 Weston Rd Unit #1, Woodbridge, ON L4H3G8

SCOTIABANK #07286 · 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 #07286
Phone Number 9053035990
Business Activity Money transferring / Transfert de fonds
Main Location 9333 WESTON RD UNIT #1
WOODBRIDGE
ON L4H3G8
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

9333 Weston Rd Unit #1, Woodbridge, ON L4H3G8
Address 9333 WESTON RD UNIT #1
City WOODBRIDGE
Province ON
Postal L4H3G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOSEPHINE MORIANA FAMILY HEALTH PHA 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 2008-06-23
CANADA POST CORPORATION 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 2008-07-15
2142073 ONTARIO LTD 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 2008-06-23
2232802 ONTARIO INC. 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 2010-08-20
2649744 ONTARIO CORP 2-6150 Hwy 7, Woodbridge, ON L4H0R2 2008-06-23
SRI DURGA INC 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 2008-06-23
WAL MART CANADA CORP 8300 Hwy 27, Woodbridge, ON L4H0R9 2008-06-23
2580837 ONTARIO LIMITED 525 Cityview Blvd, Woodbridge, ON L4H0Z4 2020-05-27
MOVARI GROUP 698 Weston Rd Suite 19, Toronto, ON L4H1Y4 2009-07-10
HANSTER PHARM LTD. 5100 Rutherford Rd, Woodbridge, ON L4H2J0 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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