SHOPPERS DRUG MART #2370 · CHU & LI PHARMACY LTDNONA BEE PHARMACY 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 | CHU & LI PHARMACY LTDNONA BEE PHARMACY INC (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #2370 |
Phone Number | 7804763738 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
12955 153 AVE NW EDMONTON AB T6V0C0 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 | 12955 153 AVE NW |
City | EDMONTON |
Province | AB |
Postal | T6V0C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DMS INC. | 164 Albany Drive, Edmonton, AB T6V 0J1 | 2015-09-16 | |
MQ CAPITAL AND INVESTMENT LIMITED | 185 Albany Drive, Edmonton, AB T6V0K9 | 2016-07-13 | |
NATIONAL MONEY MART CO | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 13737 127th St Nw, Edmonton, AB T6V1A8 | 2008-06-23 | |
NATIONAL MONEY MART CO | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 13909 127 St, Edmonton, AB T6V1A8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 13737 - 127th Street Nw, Edmonton, AB T6V1A8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 16940 127 St Nw, Edmonton, AB T6V1B1 | 2008-06-23 | |
WAL MART CANADA CORP | 16940 127 St Nw, Edmonton, AB T6V1J6 | 2008-06-23 | |
ABDIRIZAK FARAH | 16111 132 St. Nw, Edmonton, AB T6V1N7 | 2020-02-05 |
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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.