SAM'S VARIETY · 2293268 ONTARIO 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 | 2293268 ONTARIO INC (English / Anglais) |
Agent Operate Name | SAM'S VARIETY |
Phone Number | 9058268986 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
128 QUEEN ST S MISSISSAUGA ON L5M4Z0 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 | 128 QUEEN ST S |
City | MISSISSAUGA |
Province | ON |
Postal | L5M4Z0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 128 Queen St S, Mississauga, ON L5M1K8 | 2008-07-15 | |
CANADA POST CORPORATION | 128 Queen St S, Mississauga, ON L5M4Z0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7303254 CANADA LTD | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 2010-01-29 | |
XPRESS MONEY FINANCIAL SERVICES INC. | 2971 Wisteria Court, Mississauga, ON L5M 5V5 | 2008-06-23 | |
AHMED, IQBAL | 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 | 2008-06-23 | |
AURYZ INC. | 6-5710 Long Valley Road, Mississauga, ON L5M0M1 | 2019-03-27 | |
CANADA POST CORPORATION | 128 Queen St S, Mississauga, ON L5M1K8 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 128 Queen St South, Streetsville, ON L5M1K8 | 2008-06-23 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L1 | 2008-07-15 | |
9329234 CANADA INC | 245 Queen St South #2, Mississauga, ON L5M1L7 | 2008-06-23 | |
REHMAN INTERNATIONAL LTD | 5 Ellen Street, Mississauga, ON L5M1R8 | 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.