SHEFIELD EXPRESS BOW TOWER · KHAN'S GROUP 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 | KHAN'S GROUP LTD (English / Anglais) |
Agent Operate Name | SHEFIELD EXPRESS BOW TOWER |
Phone Number | 4032340986 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
110 500 CENTRE ST CALGARY AB T2G1A0 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 | 110 500 CENTRE ST |
City | CALGARY |
Province | AB |
Postal | T2G1A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WILL REMIT DELIVERY INC. | 328 39th Avenue Se, Calgary, AB T2G 1X6 | 2009-08-28 | |
2043893 ALBERTA INC. | 4649 Macleod Trail Sw, Calgary, AB T2G0A6 | 2009-06-19 | |
CYNERGY UPS STORE | 4649 Macleod Trail Sw, Calgary, AB T2G0A6 | 2008-07-15 | |
2043893 ALBERTA INC | 4649 Macleod Tr Sw, Calgary, AB T2G0A6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 4604 Macleod Trail Sw., Calgary, AB T2G0A8 | 2008-06-23 | |
1917016 ALBERTA LTD | 108 3 Ave Se, 108 3 Ave Se Calgary, AB T2G0B6 | 2008-06-23 | |
1871200 ALBERTA LTD. | Unit 304 - 1320 First Street Southeast, Calgary, AB T2G0G8 | 2015-02-24 | |
MARSHALLS DRUGS LIMITED | 1231-9th Avenue Se, Calgary, AB T2G0T0 | 2008-06-23 | |
LEGACY SAVINGS & CREDIT UNION LTD | 1940 9 Ave Se, Calgary, AB T2G0V2 | 2017-06-02 | |
FOREX CARGO ALBERTA INC | 328-39 Ave., Se, Calgary, AB T2G1X6 | 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.