SCOTIABANK #90969 · THE BANK OF NOVA SCOTIA

Address:
15 Village Market 993 Fir St, Sherwood Park, AB T8A4N5

SCOTIABANK #90969 · 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 #90969
Phone Number 7804672276
Business Activity Money transferring / Transfert de fonds
Main Location 15 VILLAGE MARKET 993 FIR ST
SHERWOOD PARK
AB T8A4N5
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 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 15 VILLAGE MARKET 993 FIR ST
City SHERWOOD PARK
Province AB
Postal T8A4N5
Country CA

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1899003 ALBERTA LTD Unit 1 - 1995 Brentwood Blvd, Sherwood Park, AB T8A0C9 2016-12-02
RICHARD B. HACKMAN DRUGS LTD. 600 - 2020 Sherwood Dr, Sherwood Park, AB T8A0Y0 2018-08-07
ACEBEDO, DENNIS 916 Ash St Ste B, Sherwood Park, AB T8A2G1 2017-09-13
DAY BY DAY FILIPINO VARIETY STORE 916-b Ash Street, Sherwook Park, AB T8A2G1 2017-02-09
DAY BY DAY FILIPINO VARIETY STORE B-916 Ash Street, Sherwood Park, AB T8A2G1 2016-11-25
DAY BY DAY FILIPINO VARIETY STORE 916-b Ash Street, Sherwood Park, AB T8A2G1 2016-05-25
H & R BLOCK CANADA INC 1020 Sherwood Drive, Sherwood Park, AB T8A2G4 2016-12-02
CANADA POST CORPORATION 600 - 2020 Sherwood Dr, Sherwood Park, AB T8A3H9 2018-08-17

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.