SCOTIABANK #60582 · THE BANK OF NOVA SCOTIA

Address:
Suite 100 6725 Airport Rd, Mississauga, ON L4V1V2

SCOTIABANK #60582 · 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 #60582
Phone Number 9056782400
Business Activity Money transferring / Transfert de fonds
Main Location SUITE 100 6725 AIRPORT RD
MISSISSAUGA
ON L4V1V2
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

Suite 100 6725 Airport Rd, Mississauga, ON L4V1V2
Address SUITE 100 6725 AIRPORT RD
City MISSISSAUGA
Province ON
Postal L4V1V2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THRESHOLD FINANCIAL TECHNOLOGIES INC. 3269 American Drive, Mississauga, ON L4V 1V4 2012-06-06
EXCOIN LIMITED 200- 5925 Airport Road, Mississauga, ON L4V1W1 2020-03-23

Corporations with the same city

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REMITBEE INCORPORATED 107 A Dundas St E, Mississauga, ON L5A1W7 2020-11-23
REMIT ANYWHERE INC. Suite200-420 Britannia Road East, Mississauga, ON L4Z3L5 2020-11-18
JOMS EASY MONEY TRANSFER INC. 904-265 Enfield Place, Mississauga, ON L5B3Y6 2020-11-10
AMAN MONEY SERVICE 2562 Glengarry Rd, Mississauga, ON L5C1Y3 2020-10-07
IMF CAPITAL LIMITED 7111 Syntex Drive, Suite 360, Mississauga, ON L5N6H4 2020-09-11
GOLD COPIOUS RAIN LTD. 2233 Argentia Rd, Suite 302, Mississauga, ON L5N2X7 2020-09-09
ORBIT MONEY INC. I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 2020-08-21
TITAN DX INC. 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 2020-08-21
TOSHIMART INC 551 Lakeshore Road East, Suite 118, Mississauga, ON L5G1H0 2020-08-14
QARA FINANCIAL INC. 3940 Freeman Terrace, Mississauga, ON L5M6P6 2020-07-24

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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