SHOPPERS DRUG MART #0729 · MAGED SAAD 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 | MAGED SAAD PHARMACY LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0729 |
Phone Number | 5195768340 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
700 STRASBURG RD KITCHENER ON N2E3W0 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 | 700 STRASBURG RD |
City | KITCHENER |
Province | ON |
Postal | N2E3W0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 700 Strasburg Rd, Kitchener, ON N2E2M2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | Zellers 288-245 Strasb, Kitchener, ON N2E1B6 | 2008-06-23 | |
CANADA POST CORPORATION | 700 Strasburg Rd, Kitchener, ON N2E2M2 | 2008-07-15 | |
CASH CO POL INC | 725 Ottawa Street South Unit #4, Kitchener, ON N2E3H5 | 2008-06-23 | |
CASHCO PDL INC. | #4 725 Ottawa St. S, Kitchener, ON N2E3H5 | 2016-05-18 | |
PHILLIPS, SIMON | 404 Wake Robin Crescent, Kitchener, ON N2E3L6 | 2015-04-22 | |
CANADA POST CORPORATION | 245 Strasburg Rd, Kitchener, ON N2E3W7 | 2008-07-15 | |
WAL MART CANADA CORP | 1400 Ottawa St Sunit E, Kitchener, ON N2E4E2 | 2008-06-23 | |
WILLIAMSBURG PHARMACY LTD. | 440-1187 Fischer Hallman Rd, Kitchener, ON N2E4H0 | 2008-06-23 | |
CANADA POST CORPORATION | 440 - 1187 Fischer Hallman Rd, Kitchener, ON N2E4H9 | 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.