SCOTIABANK #50658 · THE BANK OF NOVA SCOTIA

Address:
110 Government Rd, Weyburn, SK S4H0P1

SCOTIABANK #50658 · 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 December 2, 2016.

Business Overview

Agent Information

Agent Legal Business Name THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #50658
Phone Number 3068426538
Business Activity Money transferring / Transfert de fonds
Main Location 110 GOVERNMENT RD
WEYBURN
SK S4H0P1
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 / Fran├žais)
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)

Office Location

Address 110 GOVERNMENT RD
City WEYBURN
Province SK
Postal S4H0P1
Country CA

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101073662 SASKATCHEWAN LTD. 117 3rd St N.e. #206, Weyburn, SK S4H0C0 2018-08-07
BURGOS, ARNOLD B 411 Souris Ave, Weyburn, SK S4H0C8 2018-01-24
SOCTRAVEL 411 Souris Ave, Weyburn, SK S4H0C9 2017-02-09
AS, FE 411 Souris Ave, Weyburn, SK S4H0C9 2016-12-02
SOCTRAVEL 411 Souris Avenue, Weyburn, SK S4H0C9 2016-05-25
CANADA POST CORPORATION 101 Souris Ave, Weyburn, SK S4H0E4 2018-08-17
MANOY'S REMITTANCE & BALIKBAYAN BOX CENTER 2 Prairie Ave, Weyburn, SK S4H0L1 2018-08-17
BEAM ENTERPRISE 1609 Warren Avenue, Weyburn, SK S4H0M3 2018-02-02
CANADA POST CORPORATION 3rd St, Weyburn, SK S4H0V9 2018-08-17
CANADA POST CORPORATION 101 Souris Ave, Weyburn, SK S4H0W0 2018-08-07

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.