SCOTIABANK #30072 · THE BANK OF NOVA SCOTIA

Address:
3094 Bathurst St, North York, ON M6A2A1

SCOTIABANK #30072 · 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 #30072
Phone Number 4167843161
Business Activity Money transferring / Transfert de fonds
Main Location 3094 BATHURST ST
NORTH YORK
ON M6A2A1
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

3094 Bathurst St, North York, ON M6A2A1
Address 3094 BATHURST ST
City NORTH YORK
Province ON
Postal M6A2A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHOPPERS DRUG MART 0809 3110 Bathurst St, North York, ON M6A2A1 2008-07-15
METRO ONTARIO INC 3090 Bathurst St, Toronto, ON M6A2A1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY POWER CORP 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09
1786593 ONTARIO INC 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 2009-03-12
CONTINENTAL CURRENCY EXCHANGE INC., YORKDALE 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 2008-06-23
TRADE TRAIN INC 800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1 2019-05-30
CANADA POST CORPORATION 500 Lawrence Ave W, Toronto, ON M6A1A0 2008-07-15
ALEXANDRA KARMIRIS PHARMACY 3110 Bathurst Street, North York, ON M6A1A0 2008-06-23
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
UY, RAFAEL 64-c Wasdale Crescent, Toronto, ON M6A1W8 2008-06-23
FINANCIAL WAY INC 3077 Bathurst Street, Toronto, ON M6A1Z9 2008-06-23
NATIONAL MONEY MART CO 3083 Bathurst St, Toronto, ON M6A2A3 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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