SHOPPERS DRUG MART #0871 · MEHDI SAMIEE 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 | MEHDI SAMIEE PHARMACY LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0871 |
Phone Number | 4164215141 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
45 OVERLEA BLVD TORONTO ON M4H1C0 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 | 45 OVERLEA BLVD |
City | TORONTO |
Province | ON |
Postal | M4H1C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 45 Overlea Blvd, Toronto, ON M4H1C3 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 45 Overlea Blvd, Toronto, ON M4H1C3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 45 Overlea Blvd, Toronto, ON M4H1C3 | 2008-06-23 | |
METRO ONTARIO INC | 45 Overlea Blvd, Toronto, ON M4H1C3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RIZAL GENERAL MERCHANDISING | 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 | 2017-05-19 | |
DATA LOCKS INC. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 2014-02-05 | |
1793559 ONTARIO INC | 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 | 2009-04-01 | |
1286323 ONTARIO INC. | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 2008-06-23 | |
TZEE INTERNATIONAL INC | 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 | 2010-03-29 | |
LOYAL EXCHANGE INC. | 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 2008-06-23 | |
SAYED MONEY TRANSFER LTD. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 2013-03-01 | |
HAJI EXCHANGE LTD | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 2009-04-03 | |
ANBIEN CORPORATION | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 2013-03-22 | |
PAK DAO INC | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 2013-03-11 |
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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.