SCOTIABANK #31211 · THE BANK OF NOVA SCOTIA

Address:
2151 Lapinier Blvd, Brossard, QC J4W2T5

SCOTIABANK #31211 · THE BANK OF NOVA SCOTIA 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 THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #31211
Phone Number 4506724570
Business Activity Money transferring / Transfert de fonds
Main Location 2151 LAPINIER BLVD
BROSSARD
QC J4W2T5
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 2151 LAPINIER BLVD
City BROSSARD
Province QC
Postal J4W2T5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 2151 Lapinere, Brossard, QC J4W2T5 2016-12-02
H & R BLOCK CANADA INC 585 Ste Catherine O, Brossard, QC J4W2T5 2016-12-02
SEARS CANADA INC 2151 Boul Lapiniere, Brossard, QC J4W2T5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 10 Rue De La Place-du-commerce, Brossard, QC J4W0A4 2018-08-17
ECONOFAR (1988) INC. 71 - 7400 Boul Taschereau, Brossard, QC J4W1M0 2018-08-07
H & R BLOCK CANADA INC 5840 Taschereau, Brossard, QC J4W1M6 2016-12-02
CANADA POST - POSTES CANADA 7400 Boul Taschereau, Brossard, QC J4W1M9 2018-08-17
91340380 QUEBEC INC 1485 Boul Provencher, Brossard, QC J4W1Z3 2018-08-17
9134-0380 QUÉBEC INC. 1485, Boulevard Provencher, Brossard, QC J4W1Z3 2017-09-13
9300350 CANADA INC. 1550 Boulevard Rome, Brossard, QC J4W3A1 2017-09-13
9300350 CANADA INC 1550 Boulevard Rome, Brossard, QC J4W3A1 2016-09-23
CANADA POST CORPORATION 1200 Blvd Rome Local D, Brossard, QC J4W3J0 2018-08-17
GROUPE NETTOYEUR A SEC INC. 1200 Boul Rome Local D, Brossard, QC J4W3J0 2018-08-07

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.