SHOPPERS DRUG MART #0750 · H. HEJAZI PHARMACY 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 | H. HEJAZI PHARMACY LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0750 |
Phone Number | 9055492408 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1183 BARTON ST E HAMILTON ON L8H2V0 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 | 1183 BARTON ST E |
City | HAMILTON |
Province | ON |
Postal | L8H2V0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 1116 Barton St E, Hamilton, ON L8H 2V1 | 2017-08-25 | |
MELVIN CHEMIST INC | 2-205 Melvin Avenue, Hamilton, ON L8H2J9 | 2008-06-23 | |
CASH 4 YOU CORP | 1116 Barton St E, Hamilton, ON L8H2V1 | 2008-06-23 | |
WAL MART CANADA CORP | 1115 Barton St E, Hamilton, ON L8H2V2 | 2008-06-23 | |
CANADA POST CORPORATION | 1227 Barton St E, Hamilton, ON L8H2V4 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1227 Barton St East, Hamilton, ON L8H2V4 | 2008-06-23 | |
METRO ONTARIO INC | 1161 Barton Street E, Hamilton, ON L8H2V4 | 2008-06-23 | |
GOLDEN HORSESHOE CREDIT UNION LTD. | 1194 Barton St E, Hamilton, ON L8H2V7 | 2017-06-02 | |
CANADA POST CORPORATION | 1565 Barton St E, Hamilton, ON L8H2Y3 | 2008-07-15 | |
2593565 ONTARIO INC | 1565 Barton St East, Hamilton, ON L8H2Y3 | 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.