SCOTIABANK #20149 · THE BANK OF NOVA SCOTIA

Address:
235 2nd St West, Brooks, AB T1R1B2

SCOTIABANK #20149 · 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 #20149
Phone Number 4033623491
Business Activity Money transferring / Transfert de fonds
Main Location 235 2ND ST WEST
BROOKS
AB T1R1B2
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 235 2ND ST WEST
City BROOKS
Province AB
Postal T1R1B2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
IBRAHIM, ABDIRAHIM HASSAN 202-151 Greenbrook Dr E, Brooks, AB T1R 0S7 2018-07-04
CANADA POST CORPORATION 120 1 Ave W, Brooks, AB T1R0A9 2018-08-17
CENTRAL MARKET 503b 2 Street West, Brooks, ON T1R0E8 2016-11-25
1688022 ALBERTA LTD. 330 2 Street W(#2), Brooks, AB T1R0E9 2017-09-13
PARMAR, GURMUKH S 2 330 2 St W., Calgary, AB T1R0E9 2017-07-28
NATIONAL MONEY MART CO 312 Cassils Rd West Bay 5, Brooks, AB T1R0E9 2016-12-02
1688022 ALBERTA LTD 2-330 2 Street W, Brooks, AB T1R0E9 2016-12-02
1688022 ALBERTA LTD 330 2nd St W #2, Brooks, AB T1R0E9 2016-11-25
NATIONAL MONEY MART COMPANY P O Box 847 5-312 Cassils Rd West, Brooks, AB T1R0E9 2016-10-26
SINGH PARMAR, GURMUKH 2 330 2nd St W, Brooks, AB T1R0E9 2016-08-03

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.