SHOPPERS DRUG MART #0949 · POONAM RX LTD. 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 | POONAM RX LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0949 |
Phone Number | 4163641948 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
69 YONGE ST TORONTO ON M5E1K0 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 | 69 YONGE ST |
City | TORONTO |
Province | ON |
Postal | M5E1K0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 69 Yonge St, Toronto, ON M5E1K3 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEVTOPIA CORP. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 2013-10-31 | |
ADARA GROUP INC | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 2013-02-11 | |
9345094 CANADA INC | Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 | 2015-07-22 | |
FARUKHZAD, JAWID | #421-16 Yonge St, Toronto, ON M5E 2A1 | 2015-06-10 | |
H & R BLOCK CANAD | 5 Market Street, Toronto, ON M5E0A2 | 2008-06-23 | |
SUNMIR LTD | 60 Colborne, 2403, Toronto, ON M5E0B7 | 2020-01-08 | |
2019715 ONTARIO LIMITED | 79 Front Street East, Toronto, ON M5E1B8 | 2008-06-23 | |
XA TRADE LIMITED | 1 Yonge St #1700, Toronto, ON M5E1E5 | 2020-05-13 | |
INTERCHANGE FINANCIAL CORPORATION | 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 | 2008-06-23 | |
STARNEWS CREDIT UNION | 1 Yonge Street Room 231, Toronto, ON M5E1E5 | 2017-06-02 |
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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.