SCOTIABANK #45922
THE BANK OF NOVA SCOTIA

Address:
420 Hwy 7 East Unit 38, Richmond Hill, ON L4B 3K2

SCOTIABANK #45922 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 #45922
Agent Main Location 420 Hwy 7 East Unit 38
Richmond Hill
ON L4B 3K2
Phone Number 9057312381

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 420 HWY 7 EAST UNIT 38
City RICHMOND HILL
Province ON
Postal L4B3K2
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Bayview Hill Pharmacy - Canada Post · Canada Post Corporation 104 - 420 Highway 7 E, Richmond Hill, ON L4B 3K2

Businesses in the same postal prefix

Business Name Business Address Registration Status
Wallop · Courtney Dennis 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 2014-01-09 Expired
Green Ace Financial Inc. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16 Ceased
Ideal Money Services Inc. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23 Ceased
Fx49 Inc 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04 Ceased
4pay Incorporated / 4pay Incorporee 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07 Ceased
An Link Financial Inc. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07 Registered
Orkid Canada Inc 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23 Expired
Acreland Credit · Acreland Credit Ltd. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B 0A9 2018-01-10 Registered
Blockchain Venture Capital Inc. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 2019-08-23 Registered
Ace General Contracting Inc. 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 2018-06-29 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4B3K2

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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.