REXALL #2014 · REXALL/PHARMA PLUS PHARMACIES 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 | REXALL/PHARMA PLUS PHARMACIES LTD. (English / Anglais) |
Agent Operate Name | REXALL #2014 |
Phone Number | 6137379826 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1725 WALKLEY RD UNIT C OTTAWA ON K1V0C0 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 | 1725 WALKLEY RD UNIT C |
City | OTTAWA |
Province | ON |
Postal | K1V0C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ENTRUST MONEY EXPRESS INC. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 2011-11-09 | |
8118779 CANADA INC | 73 Colliston Crescent, Ottawa, ON K1V 2J6 | 2012-05-23 | |
IRATECH FINANCIAL GROUP INC. | 211-840 Springland Dr., Ottawa, ON K1V 6L6 | 2015-09-24 | |
BERHANE, HOWEIDA | 211-2417 Holly Lane, Ottawa, ON K1V 7P2 | 2016-05-04 | |
JAMA, ABDIRIZAK | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 2008-07-02 | |
MENDEZ, NELSON | 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 | 2018-02-28 | |
8590184 CANADA CORP. | 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 | 2015-04-02 | |
THE BANK OF NOVA SCOTIA | 1670 Heron Rd, Ottawa, ON K1V0C2 | 2008-06-23 | |
METRO ONTARIO INC | 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 | 2008-06-23 | |
UNIVERSEREMIT INC. | 20 Pinson Pvt, Ottawa, ON K1V0E6 | 2014-06-25 |
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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.