SHOPPERS DRUG MART #1266 · JOSEPHINE MORIANA FAMILY HEALTH PHA 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 | JOSEPHINE MORIANA FAMILY HEALTH PHA (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1266 |
Phone Number | 9054174840 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
3737 MAJOR MACKENZIE DR WOODBRIDGE ON L4H0A0 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 | 3737 MAJOR MACKENZIE DR |
City | WOODBRIDGE |
Province | ON |
Postal | L4H0A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 | 2008-07-15 | |
2142073 ONTARIO LTD | 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 | 2008-06-23 | |
2232802 ONTARIO INC. | 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 | 2010-08-20 | |
2649744 ONTARIO CORP | 2-6150 Hwy 7, Woodbridge, ON L4H0R2 | 2008-06-23 | |
SRI DURGA INC | 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 | 2008-06-23 | |
WAL MART CANADA CORP | 8300 Hwy 27, Woodbridge, ON L4H0R9 | 2008-06-23 | |
2580837 ONTARIO LIMITED | 525 Cityview Blvd, Woodbridge, ON L4H0Z4 | 2020-05-27 | |
MOVARI GROUP | 698 Weston Rd Suite 19, Toronto, ON L4H1Y4 | 2009-07-10 | |
HANSTER PHARM LTD. | 5100 Rutherford Rd, Woodbridge, ON L4H2J0 | 2008-06-23 | |
S. KAHLON PHARMACY INC. | 9200 Weston Rd, Vaughan, ON L4H2P0 | 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.