CARDS N' SUCH · VISION H & H 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 | VISION H & H CANADA INC (English / Anglais) |
Agent Operate Name | CARDS N' SUCH |
Phone Number | 9058490530 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
19 - 511 MAPLE GROVE DR OAKVILLE ON L6J6X0 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 | 19 - 511 MAPLE GROVE DR |
City | OAKVILLE |
Province | ON |
Postal | L6J6X0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2040606 ONTARIO INC. | 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3 | 2009-06-19 | |
2040606 ONTARIO INC | 1140 Winston Churchill Boulevard, Oakville, ON L6J0A3 | 2008-06-23 | |
1362553 ONTARIO INC. | 338 Lakeshore Rd E, Oakville, ON L6J1G0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 207 Lakeshore Rd East, Oakville, ON L6J1H7 | 2008-06-23 | |
CANADA POST CORPORATION | 338 Lakeshore Rd E, Oakville, ON L6J1J6 | 2008-07-15 | |
ANQUAN PAYMENT SERVICES CORP. | 1266 Devon Rd, Oakville, ON L6J2L8 | 2016-11-21 | |
PETER BYUNG-UK / HEA-KYUNG CHUN | 109 Thomas St, Oakville, ON L6J3A0 | 2008-06-23 | |
CANADA POST CORPORATION | 109 Thomas St, Oakville, ON L6J3A7 | 2008-07-15 | |
MOMENTUM CREDIT UNION | 1045 Industry St, Oakville, ON L6J5A8 | 2016-12-09 | |
FINCONNECT (CANADA) CORPORATION | 201-1300 Cornwall Road, Oakville, ON L6J7W5 | 2019-03-20 |
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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.