TERRYTOWN PO · CLIFFSIDE MILK 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 | CLIFFSIDE MILK (English / Anglais) |
Agent Operate Name | TERRYTOWN PO |
Phone Number | 4162666730 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
2369 KINGSTON RD SCARBOROUGH ON M1N1T0 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 | 2369 KINGSTON RD |
City | SCARBOROUGH |
Province | ON |
Postal | M1N1T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2369 Kingston Rd, Scarborough, ON M1N1V1 | 2008-07-15 | |
CLIFFSIDE MILK | 2369 Kingston Rd, Scarborough, ON M1N1T0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KAZAL, MUHAMMAD | 128 South Edgely Avenue, Toronto, ON M1N 3L1 | 2010-10-19 | |
CASHKUSH INC. | 337-22 East Haven Dr, Scarborough, ON M1N0B4 | 2020-07-08 | |
LAI, XIRONG | 1366 Kingston Rd, Scarborough, ON M1N1R2 | 2008-06-23 | |
2589379 ONTARIO INC | 1674 Kingston Rd, Scarborough, ON M1N1S5 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2259 Kingston Rd, Scarborough, ON M1N1T8 | 2008-06-23 | |
NATIONAL MONEY MART CORP | #2259-2281 Kingston Rd, Scarborough, ON M1N1T8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2259 Kingston Road Unit 8, Scarborough, ON M1N1T8 | 2008-06-23 | |
PANCHAL, RUSHI | 2314 Kingston Road, Toronto, ON M1N1T9 | 2008-06-23 | |
CANADA POST CORPORATION | 2369 Kingston Rd, Scarborough, ON M1N1V1 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2479 Kingston Rd, Scarborough, ON M1N1V4 | 2008-06-23 |
Please provide details on TERRYTOWN PO · CLIFFSIDE MILK by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.