REXALL/PHARMA PLUS PHARMACIES · REXALL/PHARMA PLUS PHARMACIES 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 | REXALL/PHARMA PLUS PHARMACIES LTD. (English / Anglais) |
Agent Operate Name | REXALL/PHARMA PLUS PHARMACIES |
Phone Number | 5197435660 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
537 FREDERICK ST KITCHENER ON N2B1L0 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 | 537 FREDERICK ST |
City | KITCHENER |
Province | ON |
Postal | N2B1L0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 537 Frederick St, Kitchener, ON N2B2A7 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 501 Krug St At Sherwood, Kitchener, ON N2B1L3 | 2008-06-23 | |
CANADA POST CORPORATION | 537 Frederick St, Kitchener, ON N2B2A7 | 2008-07-15 | |
WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | |
2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | |
2428208 ONTARIO LTD. | 1120 Victoria St N (#1d), Kitchener, ON N2B3T2 | 2009-06-19 | |
2428208 ONTARIO LIMITED | 1120 Victoria Street North, Kitchener, ON N2B3T2 | 2008-06-23 | |
2428208 ONTARIO LIMITED DBA AMERICA LATINA GROCERY & EATERY | 1120 Victoria St N Unit 1d, Kitchener, ON N2B3T2 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | |
CRYSTAL VENDING INC. | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2020-06-03 | |
SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | |
B2B CAPITAL INC. | 19 Nathaniel Cres, Kitchener, ON N2P1L3 | 2019-09-13 | |
B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | |
HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | |
11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 | |
STERLINPAY LTD. | 211- 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 | 2017-09-08 |
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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.