TURTLE CREEK CARDS AND GIFTS · 2033930 ONTARIO INC.

Address:
6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J0

TURTLE CREEK CARDS AND GIFTS · 2033930 ONTARIO INC. is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name 2033930 ONTARIO INC. (English / Anglais)
Agent Operate Name TURTLE CREEK CARDS AND GIFTS
Phone Number 9058558010
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats
Main Location 6 - 1801 LAKESHORE RD W
MISSISSAUGA
ON L5J1J0
Canada
Agent For CANADA POST CORPORATION

Main Business

Registration Number M08450895
Business Number Registered / Inscrite
Legal Business Name CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Location 2701 RIVERSIDE DR SUITE N1160I
OTTAWA
ON K1A0B1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-08-13
Phone Number 6137348423
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J0
Address 6 - 1801 LAKESHORE RD W
City MISSISSAUGA
Province ON
Postal L5J1J0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2008-07-15
THE BANK OF NOVA SCOTIA 1791 Lakeshore Rd West, Mississauga, ON L5J1J6 2008-06-23
NATIONAL MONEY MART CO 1900 Lakeshore Rd W Unit 1, Mississauga, ON L5J1J7 2008-06-23
NATIONAL MONEY MART COMPANY 1 1900 Lakeshore Road West, Mississauga, ON L5J1J7 2008-06-23
CASH MONEY CHEQUE CASHING 2057 Royal Windsor Drive, Mississauga, ON L5J1K5 2008-06-23
CASH MONEY CHEQUE CASHING INC 2057 Royal Windsor Dr, Mississauga, ON L5J1K5 2008-06-23
METRO ONTARIO INC 2425 Truscott Drive, Mississauga, ON L5J2B4 2008-06-23
RIKA CANADA INC 10 & 11-1575 Clarkson Rd North, Mississauga, ON L5J2X1 2008-06-23
HIDMONA GENERAL TRADING CORP. 840 Inverhouse Drive, Mississauga, ON L5J2X8 2020-03-11
METRO ONTARIO INC 910 Southdown Rd, Mississauga, ON L5J2Y4 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1A0B1

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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 Public Government Licence – 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.

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