H & R BLOCK #53635 · H & R BLOCK CANADA INC

Address:
110 Place D'orleans Dr, Orleans, ON K1C2L9

H & R BLOCK #53635 · 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 #53635
Phone Number 9058351973
Business Activity Money transferring / Transfert de fonds
Main Location 110 PLACE D'ORLEANS DR
ORLEANS
ON K1C2L9
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 110 PLACE D'ORLEANS DR
City ORLEANS
Province ON
Postal K1C2L9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 110 Place D'orleans 34600, Ottawa, ON K1C2L9 2018-08-31
H&R BLOCK CANADA INC The Bay, Orleans, ON K1C2L9 2016-12-02
H&R BLOCK CANADA INC 100 Placed D Orleans Dr, Orleans, ON K1C2L9 2016-12-02
EXCHANGE CORPORATION CANA 110 Place D'orleans Dr Unit 4600, Orleans, ON K1C2L9 2016-12-02

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CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2018-04-05
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CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2016-12-02
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2016-12-02
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2016-12-02
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2246448 ONTARIO LIMITED 2580 St Joseph Blvd Orleans, Ottawa, ON K1C1G3 2018-01-24
2246448 ONTARIO LIMITED 2580 St Joseph Blvd, Orleans, ON K1C1G3 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.