H & R BLOCK #52896 · H & R BLOCK CANADA INC

Address:
827 Talbot Street, St Thomas, ON N5P1C3

H & R BLOCK #52896 · 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 #52896
Phone Number 5196314578
Business Activity Money transferring / Transfert de fonds
Main Location 827 TALBOT STREET
ST THOMAS
ON N5P1C3
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 827 TALBOT STREET
City ST THOMAS
Province ON
Postal N5P1C3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 877 Talbot St Unit 4, St. Thomas, ON N5P 1E5 2017-08-25
CANADA POST CORPORATION 403 Talbot St, St Thomas, ON N5P1B0 2018-08-07
CANADA POST CORPORATION 403 Talbot St, St Thomas, ON N5P1B7 2018-08-17
CANADA POST CORPORATION 800 Talbot St, St Thomas, ON N5P1E2 2018-08-17
CASH 4 YOU CORP 4-877 Talbot St, St Thomas, ON N5P1E5 2016-12-02
CASH MONEY CHEQUE CASHING INC 965 Talbot St., Unit D, St. Thomas, ON N5P1E8 2018-04-05
CASH MONEY CHEQUE CASHING 965 Talbot St, St Thomas, ON N5P1E8 2016-12-02
H & R BLOCK CANADA INC Walmart, St Thomas, ON N5P1G4 2016-12-02
WAL MART CANADA CORP 1063 Talbot St Unit #60, St Thomas, ON N5P1G4 2016-12-02
K. TONG PHARMACY SERVICES INC. 107 Edward St Unit 101, St Thomas, ON N5P1Y0 2018-08-07

Competitor

Search similar business entities

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.