SHOPPERS DRUG MART #0500 · JOHN PAPASTERGIOU 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 | JOHN PAPASTERGIOU PHARMACY LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0500 |
Phone Number | 4164612453 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1630 DANFORTH AV TORONTO ON M4C1H0 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 | 1630 DANFORTH AV |
City | TORONTO |
Province | ON |
Postal | M4C1H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 | 2009-01-27 | |
DESHI FOREIGN EXCHANGE INC. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 2008-06-23 | |
EAST WEST FINANCIAL UNION INC. | 2994 Danforth Avenue, Toronto, ON M4C 1M7 | 2013-05-02 | |
2023224 ONTARIO INCORPORATED | 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 | 2008-06-23 | |
BANGLADESHI MONEY EXCHANGE LIMITED | 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 | 2008-06-23 | |
1723510 ONTARIO INC. | 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 | 2008-06-23 | |
FIRST SECURITY ISLAMI EXCHANGE LTD. | 5-3040 Danforth Ave, Toronto, ON M4C 1N2 | 2010-01-27 | |
CAN-BANGLA MONEY EXCHANGE LTD | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 2011-04-19 | |
BUKHARI, INAM | Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 | 2008-09-03 | |
CANADA POST CORPORATION | 1630 Danforth Ave, Toronto, ON M4C1H6 | 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.