SHOPPERS DRUG MART # 1281 · NART DRUGS INC. 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 | NART DRUGS INC. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART # 1281 |
Phone Number | 4169720232 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
292 DUPONT ST TORONTO ON M5R1V0 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 | 292 DUPONT ST |
City | TORONTO |
Province | ON |
Postal | M5R1V0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 292 Dupont St, Toronto, ON M5R1V9 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 2009-06-26 | |
BARWORTH GALLEY INC | 609-35 Walmer Rd, Toronto, ON M5R 2X3 | 2010-01-27 | |
CARLTON CURRENCY INVESTMENTS INC. | 162 Cumberland St., Toronto, ON M5R 3N5 | 2008-09-25 | |
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8 | 2008-06-23 | |
YORK FORIEGN EXCHANGE INC | 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 | 2008-06-23 | |
COINBERRY LIMITED | 100-320 Davenport Rd, Toronto, ON M5R1K6 | 2019-01-04 | |
COINBERRY LIMITED | #100-320 Davenport Rd, Toronto, ON M5R1K6 | 2018-04-11 | |
2562556 ONTARIO INC | 160 Kendall Ave, Toronto, ON M5R1M3 | 2008-06-23 | |
2594150 ONTARIO INC | 272 Dupont Street, Toronto, ON M5R1V7 | 2008-06-23 | |
CANADA POST CORPORATION | 292 Dupont St, Toronto, ON M5R1V9 | 2008-07-15 |
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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.