PORT CREDIT SMOKE & GIFT · 2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 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 | 2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) (English / Anglais) |
Agent Operate Name | PORT CREDIT SMOKE & GIFT |
Phone Number | 9058915314 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
81 LAKESHORE RD E MISSISSAUGA ON L5G1B0 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 | 81 LAKESHORE RD E |
City | MISSISSAUGA |
Province | ON |
Postal | L5G1B0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 81 Lakeshore Rd E, Mississauga, ON L5G1C9 | 2008-07-15 | |
CANADA POST CORPORATION | 81 Lakeshore Rd E, Mississauga, ON L5G1B0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2294073 ONTARIO INC | 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 | 2011-08-31 | |
2102827 ONTARIO LTD | 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 | 2008-11-21 | |
CANADA POST CORPORATION | 81 Lakeshore Rd E, Mississauga, ON L5G1C9 | 2008-07-15 | |
NATIONAL MONEY MART CO | 132 Lakeshore Rd E, Mississauga, ON L5G1E6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 132 Lakeshore Road East, Mississauga, ON L5G1E6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 158 Lakeshore Rd East, Mississauga, ON L5G1E9 | 2008-06-23 | |
REMESAS CANADA LIMITED | 267 Lakeshore Road Est, Mississauga, ON L5G1G8 | 2018-01-05 | |
H & R BLOCK CANADA INC | 258 Lakeshore Road East, Mississauga, ON L5G1G9 | 2008-06-23 | |
TOSHIMART INC | 551 Lakeshore Road East, Suite 118, Mississauga, ON L5G1H0 | 2020-08-14 | |
CHUEN CHI CHUNG PHARMACY LIMITED | 579 Lakeshore Rd E, Mississauga, ON L5G1H0 | 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.