CARDS AND SUCH · 1848176 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 | 1848176 ONTARIO INC. (English / Anglais) |
Agent Operate Name | CARDS AND SUCH |
Phone Number | 4167638758 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
2336 BLOOR ST W TORONTO ON M6S1T0 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 | 2336 BLOOR ST W |
City | TORONTO |
Province | ON |
Postal | M6S1T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2336 Bloor St W, Toronto, ON M6S1P3 | 2008-07-15 | |
CARDS AND SUCH | 2336 Bloor St W, Toronto, ON M6S1T0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KARPATY EXPORT IMPORT LIMITED | 121 Runnymede Rd, Toronto, ON M6S 2Y4 | 2008-06-23 | |
BELL, KEVIN | 286 Riverside Dr, Toronto, ON M6S 4B2 | 2010-05-07 | |
DELAMARC CORPORATION | 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 | 2008-06-23 | |
BUDUCHNIST CREDIT UNION | 2280 Bloor St. W., Toronto, ON M6S1N9 | 2008-07-09 | |
THE BANK OF NOVA SCOTIA | 2295 Bloor St West, Toronto, ON M6S1P1 | 2008-06-23 | |
CANADA POST CORPORATION | 2336 Bloor St W, Toronto, ON M6S1P3 | 2008-07-15 | |
UKRAINIAN CREDIT UNION LI | 2397 Bloor Street West, Toronto, ON M6S1P6 | 2008-06-23 | |
LI, HONG | 4020 Dundas Street W(#8), Toronto, ON M6S2T7 | 2009-06-19 | |
KARPATY TRAVEL | 121 Runnymede Rd., Toronto, ON M6S2Y3 | 2008-07-09 | |
KARPATY TRAVEL CORPORATION | 121 Runnymede Rd, Toronto, ON M6S2Y4 | 2008-07-18 |
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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.