SHOPPERS DRUG MART # 1528 · K. GANDI 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 | K. GANDI PHARMACY LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART # 1528 |
Phone Number | 6138201306 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
181 GREENBANK RD OTTAWA ON K2H5V0 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 | 181 GREENBANK RD |
City | OTTAWA |
Province | ON |
Postal | K2H5V0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 181 Greenbank Rd, Ottawa, ON K2H8X6 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 3750 Richmond Rd, Nepean, ON K2H5B9 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 2017 Robertson Road, Ottawa, ON K2H5Y7 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 2017 Robertson Road, Ottawa, ON K2H5Y7 | 2008-06-23 | |
TANGIBLE SERVICES | 24-2044 Robertson Road, Nepean, ON K2H5Y8 | 2019-06-10 | |
CANADA POST CORPORATION | 2072 Robertson Rd, Nepean, ON K2H5Y8 | 2008-07-15 | |
NATIONAL MONEY MART CO | 60-1826 Robertson Rd, Ottawa, ON K2H5Z6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 74 Northside Road, Ottawa, ON K2H5Z6 | 2008-06-23 | |
RAEMITSIN INC. | 3-2706 Draper Avenue, Ottawa, ON K2H6Z9 | 2017-05-15 | |
NY HAIR AND BEAUTY WAREHO | 2565 Baseline Road, Ottawa, ON K2H7B3 | 2008-06-23 | |
MPO 301 OTTAWA | 81s11-3500 Carling Avenue, Ottawa, ON K2H8E9 | 2008-06-23 |
Please provide details on SHOPPERS DRUG MART # 1528 · K. GANDI PHARMACY LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.