ARLINE'S GIFTS 'N THINGS · SUN AND MOON TRADING 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 | SUN AND MOON TRADING LTD (English / Anglais) |
Agent Operate Name | ARLINE'S GIFTS 'N THINGS |
Phone Number | 6047366023 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
968 WEST KING EDWARD VANCOUVER BC V5Z2E0 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 | 968 WEST KING EDWARD |
City | VANCOUVER |
Province | BC |
Postal | V5Z2E0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SWAPFOREX LIMITED | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 2012-10-05 | |
A&S MONEYDAY EXCHANGE INC. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 2015-12-21 | |
LONDON DRUGS LIMITED | 525 West Broadway, Vancouver, BC V5Z1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 525 Broadway W, Vancouver, BC V5Z1E6 | 2008-07-15 | |
KINGMARK (CANADA) CURRENCY EXCHANGE INC. | 610 W Broadway, Vancouver, BC V5Z1G1 | 2008-06-23 | |
ARM MARKETING SERVICES INC. | 640 West Broadway, Suite 201, Vancouver, BC V5Z1G4 | 2008-07-09 | |
HRB CANADA INC | 638 West Broadway, Vancouver, BC V5Z1G4 | 2008-06-23 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 984 Broadway W, Vancouver, BC V5Z1K0 | 2008-06-23 | |
A&N GLOBAL FINANCIAL SERVICES INC. | 999 West Broadway Street, Unit 720, Vancouver, BC V5Z1K5 | 2016-04-20 | |
THE BANK OF NOVA SCOTIA | Suite 100 999 West Broadway, Vancouver, BC V5Z1K5 | 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.