SHOPPERS DRUG MART #1180 · JOHN NARDINI DRUGS LIMITED 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 | JOHN NARDINI DRUGS LIMITED (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1180 |
Phone Number | 9056629996 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
377 HWY 8 STONEY CREEK ON L8G1E0 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 | 377 HWY 8 |
City | STONEY CREEK |
Province | ON |
Postal | L8G1E0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AFTAB CURRENCY EXCHANGE INC | 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 | 2014-06-11 | |
KANTOR LIMITED | 685 Queenston Rd., Hamilton, ON L8G1A1 | 2008-06-23 | |
CASH 4 YOU CORP | 701 Queenston Rd, Hamilton, ON L8G1A1 | 2008-06-23 | |
CASH 4 YOU CORP. | 701 Queenston Road, Hamilton, ON L8G1A1 | 2017-08-25 | |
THE BANK OF NOVA SCOTIA | 670 Queenston Rd, Hamilton, ON L8G1A3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 686 Queenston Rd, Hamilton, ON L8G1A3 | 2008-06-23 | |
8702888 CANADA INC | 732 Queenston Road, Hamilton, ON L8G1A4 | 2011-06-22 | |
8702888 CANADA INC. | 732 Queenston Road, Hamilton, ON L8G1A4 | 2009-06-19 | |
HALAL MEAT MARKET INC. | 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 | 2009-04-01 | |
NATIONAL MONEY MART CO | 732 Queenston Road, Hamilton, ON L8G1A4 | 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.