SHOPPERS DRUG MART # 1411 · SHAHED SONIA PHARMACY 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 | SHAHED SONIA PHARMACY LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART # 1411 |
Phone Number | 9053565096 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
5175 VICTORIA AVE NIAGARA FALLS ON L2E4E0 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 | 5175 VICTORIA AVE |
City | NIAGARA FALLS |
Province | ON |
Postal | L2E4E0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 5175 Victoria Ave, Niagara Falls, ON L2E4E4 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOUVENIR CITY INC. | 4199 River Road, Niagara Falls, ON L2E 3E7 | 2008-07-18 | |
CANADA POST CORPORATION | 4500 Queen St, Niagara Falls, ON L2E2L0 | 2008-06-23 | |
CANADA POST CORPORATION | 4500 Queen St, Niagara Falls, ON L2E2L5 | 2008-07-15 | |
11518666 CANADA INC | 4640 Queen Street, Niagara Falls, ON L2E2L6 | 2009-06-19 | |
IBRAHIM, SAYID A | Lwr-4714 Bridge St, Niagara, ON L2E2R8 | 2008-06-23 | |
CANADA POST CORPORATION | 5175 Victoria Ave, Niagara Falls, ON L2E4E4 | 2008-07-15 | |
AVONDALE STORES LIMITED | 8251 Willoughby Drive, Niagara Falls, ON L2E6B0 | 2008-06-23 | |
VARDAN ENTERPRISE INC. | 4497 Drummond Rd, Niagara Falls, ON L2E6C5 | 2009-06-19 | |
PATEL CURRENCY EXCHANGE INC. | 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E6N1 | 2018-10-03 | |
CANADA POST CORPORATION | 2895 St Paul Ave, Niagara Falls, ON L2E6S4 | 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.