SCOTIABANK #92213
THE BANK OF NOVA SCOTIA

Address:
255 Lacewood Dr, Halifax, NS B3M 4G2

SCOTIABANK #92213 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08938050
WESTERN UNION
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC.
Legal Business Name THE BANK OF NOVA SCOTIA English / Anglais
Operate Name SCOTIABANK #92213
Agent Main Location 255 Lacewood Dr
Halifax
NS B3M 4G2
Phone Number 9024203590

MSB Registry

Registration Number M08938050
Registration Status Registered / Inscrite
Legal Business Name WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français
Operate Name WESTERN UNION
Main Location 100 Yonge St, 15th Floor
Toronto
ON M5C 2W1
Registration Date 2008-06-23
Expiration Date 2022-10-24
Phone Number 9055343118
Website www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 923408
Incorporation Date: 1990-12-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 255 LACEWOOD DR
City HALIFAX
Province NS
Postal B3M4G2
Country CA

Businesses in the same postal prefix

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Bedford Guardian · Larry Uteck Po 1-535 Larry Uteck Blvd, Halifax, NS B3M 0E0
Bedford Guardian · Canada Post Corporation 1 535 Larry Uteck Blvd, Halifax, NS B3M 0E0
Bedford Guardian - Canada Post · Canada Post Corporation 535 Larry Uteck Blvd, Halifax, NS B3M 0E3
Deqa Ahmed 213 Glenforest Drive, Halifax, NS B3M 1J3
Love for Bags Inc 276 Bedford Highway (suite #106), Halifax, QC B3M 2K6
Behroad Business & Settlement Services Ltd. 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8 2011-08-19 Expired
Bluenose Mini Mart 28 Titus Street, Halifax, NS B3M 2N4
Shoppers Drug Mart # 0136 · G. G. Pharmacy Ltd. 278 Lacewood Dr, Halifax, NS B3M 3N0
Insta-Cheque / Money Mart · National Money Mart Company 278 Lacewood Dr, Halifax, NS B3M 3N8 2008-06-23 Registered
Guardian Rockingham Pharmacy · Rockingham Ridge Po 3-30 Farnham Gate Rd, Halifax, NS B3M 3W0
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Competitor

Search similar business entities

City HALIFAX
Post Code B3M4G2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.