H & R BLOCK #54043 · H & R BLOCK CANADA INC

Address:
2525 St Clair Ave W Store #1004, Toronto, ON M6N4Z5

H & R BLOCK #54043 · 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 #54043
Phone Number 4162331170
Business Activity Money transferring / Transfert de fonds
Main Location 2525 ST CLAIR AVE W STORE #1004
TORONTO
ON M6N4Z5
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 2525 ST CLAIR AVE W STORE #1004
City TORONTO
Province ON
Postal M6N4Z5
Country CA

Corporations with the same postal code

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CASH 4 YOU CORP. 2561 St. Clair Ave West #b3, Toronto, ON M6N4Z5 2017-08-25
CASH 4 YOU CORP 2561 St Clair Ave W #b3, Toronto, ON M6N4Z5 2016-12-02
WAL MART CANADA CORP 2525 St Clair Ave W, Toronto, ON M6N4Z5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2017-06-28
TORRES, ANICETO 24 Wiltshire Ave, Toronto, ON M6N 2V9 2009-02-04
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10
TAMNAFCO ENTERPRISES INC 1829 Davenport Rd, Toronto, ON M6N1B8 2016-12-02
PROCEDA SERVICES 1853 Davenport Rd., Toronto, ON M6N1B8 2016-09-23
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2016-12-02
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 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.