SHOPPERS DRUG MART # 0964 · BJI APOTHECARY 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 | BJI APOTHECARY LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART # 0964 |
Phone Number | 9058839984 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1070 MAJOR MACKENZIE DR E RICHMOND HILL ON L4S1P0 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 | 1070 MAJOR MACKENZIE DR E |
City | RICHMOND HILL |
Province | ON |
Postal | L4S1P0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2338039 ONTARIO INC. | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 2012-08-24 | |
TAEB ENTERPRISES INC. | 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 | 2008-06-23 | |
H & R BLOCK CANADA INC | 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 | 2008-06-23 | |
GORBAN, VOLODYMYR | 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 | 2017-01-17 | |
TE INTERNATIONAL TRADING LTD | 183 Yorkland, Richmond Hill, ON L4S1A2 | 2019-12-05 | |
CANADA POST CORPORATION | 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 | 2008-07-15 | |
H & R BLOCK CANADA INC | Walmart, Richmond Hill, ON L4S1P3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 | 2008-06-23 | |
METRO ONTARIO INC | 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 | 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.