Agent Legal Business Name | HUDSON'S BAY COMPANY (English / Anglais) |
Agent Operate Name | THE BAY |
Phone Number | 6132417511 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
73 RIDEAU ST OTTAWA ON K1N3W0 Canada |
Agent For | CANADA POST CORPORATION |
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 |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 73 RIDEAU ST |
City | OTTAWA |
Province | ON |
Postal | K1N3W0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HUDSON BAY COMPANY | 73 Rideau St, Ottawa, ON K1N5W8 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ABDI, ADBULLAHI M | 109 Mann Avenue, Ottawa, ON K1N 5A4 | 2010-06-11 | |
SOULEIMAN, ABDILLAHI | 109 Mann Avenue, Ottawa, ON K1N5A4 | 2009-06-19 | |
SOULEIMAN, ABDILLAHI | 109 Mann Ave, Ottawa, ON K1N5A4 | 2008-06-23 | |
SOULEIMAN, ABDILLAHI | 109 Mann Ave, Ottawa, ON K1N5A4 | 2016-05-20 | |
SWEENEY DRUGS INC | 322 Rideau St, Ottawa, ON K1N5W0 | 2008-06-23 | |
HUDSON BAY COMPANY | 73 Rideau St, Ottawa, ON K1N5W8 | 2008-07-15 | |
H & R BLOCK CANADA INC | 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 | 2008-06-23 | |
H & R BLOCK CANADA | 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 113 Rideau St, Ottawa, ON K1N5X1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 113 Rideau St., Ottawa, ON K1N5X1 | 2008-06-23 |
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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.