SHOPPERS DRUG MART #0370 · EBRAHIM NAIMI 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 | EBRAHIM NAIMI PHARMACY LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0370 |
Phone Number | 7804771540 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
8121 118TH AVE NW EDMONTON AB T5B0R0 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 | 8121 118TH AVE NW |
City | EDMONTON |
Province | AB |
Postal | T5B0R0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 7912 118 Ave Nw, Edmonton, AB T5B0R6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 7912 118 Ave, Edmonton, AB T5B0R6 | 2008-06-23 | |
CANADA POST CORPORATION | 8121 118 Ave Nw, Edmonton, AB T5B0R7 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 8108 118th Ave Nw, Edmonton, AB T5B0S1 | 2008-06-23 | |
SOBEYS WEST INC | 8118 118th Ave, Edmonton, AB T5B0S1 | 2008-06-23 | |
KAMARA, MARIA SAJOR | 8232 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
KINJAL ARYAN ENTERPRISE LTD | 8260 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
FARTUN ABDULLAHI | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2020-02-05 | |
GASKIA AFRICAN FASHION & FOODS LTD | 8606 118 Ave Nw, Edmonton, AB T5B0S8 | 2009-06-19 | |
FARAH, ABDIWALI D | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 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.