ROYAL OAK COUNTRY GROCER · ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 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 | ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) (English / Anglais) |
Agent Operate Name | ROYAL OAK COUNTRY GROCER |
Phone Number | 2507083914 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
4420 W SAANICH RD VICTORIA BC V8Z3G0 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 | 4420 W SAANICH RD |
City | VICTORIA |
Province | BC |
Postal | V8Z3G0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CUSTOM HOUSE (RETAIL) LTD. | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 2008-06-25 | |
GOLDIET, WILLIAM | 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 | 2012-08-31 | |
WAL MART CANADA CORP | 3460 Saanich Rd, Victoria, BC V8Z0B9 | 2008-06-23 | |
CUSTOM HOUSE ULC | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 | 2016-08-31 | |
NGUYEN, TAM | 40 Regina Ave, Victoria, BC V8Z1H9 | 2008-06-23 | |
CANADA POST CORPORATION | 3511 Blanfhard Street, Victoria, BC V8Z2B9 | 2008-07-15 | |
GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 | 2020-05-06 | |
H & R BLOCK CANADA INC | 3125 Douglas St, Victoria, BC V8Z3K3 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 202 - 3214 Douglas St, Victoria, BC V8Z3K6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 | 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.