PHARMACIE JEAN COUTU #199 · 6503420 CANADA 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.
Agent Legal Business Name | 6503420 CANADA INC. (French / Français) |
Agent Operate Name | PHARMACIE JEAN COUTU #199 |
Phone Number | 6137415050 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
262 CH MONTRÉAL VANIER ON K1L6C0 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 | 262 CH MONTRÉAL |
City | VANIER |
Province | ON |
Postal | K1L6C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KAPOOR, RAMANDEEP | 281 Montreal Rd, Ottawa, ON K1L 6C2 | 2010-07-23 | |
AFRICA WORLD MARKET GROUP LTD | 1392 Cyrville Rd, Ottawa, ON K1L3M9 | 2008-07-15 | |
DUNIA PAYMENT LTD. | 225 Carillon Street, Ottawa, ON K1L5X7 | 2018-08-02 | |
SAPHIRA BELLEUS | 385a, Chemin MontrÉal, Ottawa, ON K1L6A8 | 2008-07-18 | |
NATIONAL MONEY MART CO | 322 Montreal Road, Ottawa, ON K1L6B3 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 322 Montreal Road, Vanier, ON K1L6B3 | 2008-06-23 | |
11166077 CANADA INC | 290 Montreal Road Unit 101, Ottawa, ON K1L6B9 | 2008-06-23 | |
COLUMBIA TRAVEL SERVICES | 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 | 2016-11-08 | |
CASH MONEY CHEQUE CASHING | 275 Montreal Rd, Vanier, ON K1L6C2 | 2008-06-23 | |
EAZY CASH LOANS INC | 281 Montreal Road, Ottawa, ON K1L6C2 | 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.