SCOTIABANK #92072 · THE BANK OF NOVA SCOTIA

Address:
2901 Bayview Ave, North York, ON M2K1E6

SCOTIABANK #92072 · 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 #92072
Phone Number 4165907910
Business Activity Money transferring / Transfert de fonds
Main Location 2901 BAYVIEW AVE
NORTH YORK
ON M2K1E6
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

2901 Bayview Ave, North York, ON M2K1E6
Address 2901 BAYVIEW AVE
City NORTH YORK
Province ON
Postal M2K1E6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ASAHI PARTS LTD. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19
THE FX OFFICE GLOBAL MEDIA INC 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 2008-06-23
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07
LAWRANCE TECH INC. 406 17 Ruddigton Dr, Toronto, ON M2K0A8 2018-02-28
TRANSAVE LTD. Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 2020-01-06
GATEWAY GIFTS 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-07-15
2325308 ONTARIO INC. 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-06-23
NADIA FILIPPETTO PHARMACY INC. 2901 Bayview Ave, Willowdale, ON M2K1E0 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 25 Kenaston Gardens, North York, ON M2K1G7 2019-11-07
LEGACY FINANCIAL & INVESTMENT INC. 32 Morewood Ave, North York, ON M2K1L7 2018-10-04

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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