H & R BLOCK #53242 · H & R BLOCK CANADA INC

Address:
2394 Eglinton Avenue E, Scarborough, ON M1K2P3

H & R BLOCK #53242 · 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 #53242
Phone Number 4167576281
Business Activity Money transferring / Transfert de fonds
Main Location 2394 EGLINTON AVENUE E
SCARBOROUGH
ON M1K2P3
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 2394 EGLINTON AVENUE E
City SCARBOROUGH
Province ON
Postal M1K2P3
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING INC 2394 Eglinton Avenue E, Scarborough, ON M1K2P3 2018-04-05

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING 2394 Eglinton Ave E, Scarborough, ON M1K2P3 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2018-04-18
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2010-11-17
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2016-12-02
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2018-08-17
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2016-12-02
GIANT TIGER STORES LTD 682 Kennedy Rd, Scarborough, ON M1K2B5 2016-12-02
CORVETTE SMOKE AND GIFT 7-678 Kennedy Rd, Scarborough, ON M1K2B5 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.