H & R BLOCK BAY #53046 · H & R BLOCK CANADA INC

Address:
1800 Sheppard Ave E Fairview Mall, North York, ON M2J5A7

H & R BLOCK BAY #53046 · H & R BLOCK CANADA INC 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 H & R BLOCK CANADA INC (English / Anglais)
Agent Operate Name H & R BLOCK BAY #53046
Phone Number 4164928549
Business Activity Money transferring / Transfert de fonds
Main Location 1800 SHEPPARD AVE E FAIRVIEW MALL
NORTH YORK
ON M2J5A7
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 1800 SHEPPARD AVE E FAIRVIEW MALL
City NORTH YORK
Province ON
Postal M2J5A7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 1800 Sheppard Ave E, North York, ON M2J5A7 2016-12-02
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SEARS CANADA INC 1800 Sheppard Avenue East, Willowdale, ON M2J5A7 2016-12-02
2227984 ONTARIO LTD 1800 Sheppard Ave East #2068, Toronto, ON M2J5A7 2016-12-02

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1941018 ONTARIO INC 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 2015-08-31
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PAGALAN, MARINA App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27
8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
TEHRANI EXCHANGE 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 2008-06-23
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2012-09-07
FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2016-10-05
THE BANK OF NOVA SCOTIA 2175 Sheppard Ave East, North York, ON M2J1W8 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.