WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Address:
330 Bay Street, Suite 300, Toronto, ON M5H 2S8

WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

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 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
SCOTIABANK #21089 · THE BANK OF NOVA SCOTIA #68 7740 18 St Se, Calgary, AB T2C2N5 2016-12-02 Registered
SCOTIABANK #52233 · THE BANK OF NOVA SCOTIA 3650 Hammonds Plains Rd, Upper Tantallon, NS B3Z4R3 2016-12-02 Registered
UPS STORE #493 · 1105101 ONTARIO INC 2574 St Clair Ave W, York, ON M6N1L8 2016-12-02 Registered
GATEWAY #107/ RK NEWSTAND · RATNAM KUGANESWARAN 1900 Yonge St Ttc Davisville Station, Toronto, ON M4S1Z2 2016-12-02 Registered
YES CONVENIENCE · 2554410 ONTARIO INC 365 Marlee Ave, North York, ON M6B3H9 2016-12-02 Registered
SCOTIABANK #40170 · THE BANK OF NOVA SCOTIA 1989 Vernon St - Po Box 40, Lumby, BC V0E2G0 2016-12-02 Registered
H & R BLOCK #52879 · H & R BLOCK CANADA INC 10 Western St Unit 2,3, Orillia, ON L3V7B3 2016-12-02 Registered
CASH MONEY #1599 · CASH MONEY CHEQUE CASHING 347 Bayfield Street #2a, Barrie, ON L4M3C3 2016-12-02 Registered
CASH MONEY #1627 · CASH MONEY CHEQUE CASHING 6061 No 3 Rd Ste 100, Richmond, BC V6Y2B2 2016-12-02 Registered
MONEY MART #1053 · NATIONAL MONEY MART CO 1905 Dundas St, London, ON N5V3P1 2016-12-02 Registered

Office Location

Address 330 BAY STREET, SUITE 300
City TORONTO
Province ON
Postal M5H 2S8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HIFX CANADA INC. 80 Richmond Ste 1200, Toronto, ON M5H 2A4 2016-01-05
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2016-07-18
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2010-12-30
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2014-10-31
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 210, 214 King Street West, Toronto, ON M5H 3S6 2017-11-01
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2016-12-02
THE BANK OF NOVA SCOTIA 44 Kings Street West, Toronto, ON M5H1H1 2016-12-02

Competitor

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City TORONTO
Post Code M5H 2S8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.