GATEWAY GIFTS · 2325308 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 | 2325308 ONTARIO INC. (English / Anglais) |
Agent Operate Name | GATEWAY GIFTS |
Phone Number | 4162233952 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
3299 BAYVIEW AVE WILLOWDALE ON M2K1A0 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 | 3299 BAYVIEW AVE |
City | WILLOWDALE |
Province | ON |
Postal | M2K1A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GATEWAY GIFTS | 3299 Bayview Ave, Willowdale, ON M2K1A0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ASAHI PARTS LTD. | 20 Heathview Ave., North York, ON M2K 2C1 | 2010-11-19 | |
THE FX OFFICE GLOBAL MEDIA INC | 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 | 2008-06-23 | |
GENERAL DAY TRADING CORP. | #335, 2885 Bayview Ave., Toronto, ON M2K0A3 | 2016-10-07 | |
LAWRANCE TECH INC. | 406 17 Ruddigton Dr, Toronto, ON M2K0A8 | 2018-02-28 | |
TRANSAVE LTD. | Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 | 2020-01-06 | |
NADIA FILIPPETTO PHARMACY INC. | 2901 Bayview Ave, Willowdale, ON M2K1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 2901 Bayview Ave, Willowdale, ON M2K1E6 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2901 Bayview Ave, North York, ON M2K1E6 | 2008-06-23 | |
BITS & BYTES MOBILE SOFTWARE INC | 25 Kenaston Gardens, North York, ON M2K1G7 | 2019-11-07 | |
LEGACY FINANCIAL & INVESTMENT INC. | 32 Morewood Ave, North York, ON M2K1L7 | 2018-10-04 |
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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.