SCOTIABANK #91579 · THE BANK OF NOVA SCOTIA

Address:
#100 3508 - 32nd Ave Ne, Calgary, AB T1Y6J2

SCOTIABANK #91579 · 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 #91579
Phone Number 4032216860
Business Activity Money transferring / Transfert de fonds
Main Location #100 3508 - 32ND AVE NE
CALGARY
AB T1Y6J2
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 #100 3508 - 32ND AVE NE
City CALGARY
Province AB
Postal T1Y6J2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SOBEYS WEST INC 3550 32 Avenue Ne, Calgary, AB T1Y6J2 2016-12-02

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PILANDE, MARISYEL 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 2012-04-20
1558929 ALBERTA LTD 416 Templeby Place Ne, Clagary, AB T1Y 5H3 2010-09-30
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1901906 ALBERTA LTD. 5102 Rundlehorn Drive Ne(#4), Calgary, AB T1Y1C1 2017-09-13
CABE, HERY #6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2017-07-28
1998911 ALBERTA LTD 1-5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2016-12-02
AK GROCERY AND VARIETY STORE 6-5008 Whitehorn Dr Ne, Calgary , AB T1Y1V1 2016-11-25
CABE, HENRY V # 6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 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.