CONCORD VARIETY · 1883847 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 | 1883847 ONTARIO INC. (English / Anglais) |
Agent Operate Name | CONCORD VARIETY |
Phone Number | 9056600059 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
7777 KEELE ST UNIT 8 CONCORD ON L4K1Y0 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 | 7777 KEELE ST UNIT 8 |
City | CONCORD |
Province | ON |
Postal | L4K1Y0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MULTI-TRADE | 25 Peachtree Place, Concord, ON L4K 2C4 | 2008-11-14 | |
FROZEN POND INC. | 10 Buttermill Ave, Concord, ON L4K 3X4 | 2013-08-02 | |
1862321 ONTARIO INC | 36 Camden Drive, Concord, ON L4K 5S7 | 2011-11-30 | |
2454904 ONTARIO INC. | 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 | 2015-04-13 | |
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD | 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 | 2014-05-21 | |
THE CASH HOUSE INC. | 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 | 2008-06-23 | |
2178671 ONTARIO LTD | 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 | 2008-11-25 | |
2276345 ONTARIO INC | 16-9100 Jane Street, Concord, ON L4K0A4 | 2008-06-23 | |
MOHSEN PHARMACEUTICAL SERVICES INC. | 9200 Dufferin St, Concord, ON L4K0C0 | 2008-06-23 | |
MANOVITCH TECHNOLOGY GROUP CO LIMITED | 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 | 2020-02-21 |
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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.