SHOPPERS DRUGMART # 1107 · NEKPEN ASEMOTA 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 | NEKPEN ASEMOTA PHARMACY LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUGMART # 1107 |
Phone Number | 5192534477 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1675 WYANDOTTE ST W WINDSOR ON N9B1H0 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 | 1675 WYANDOTTE ST W |
City | WINDSOR |
Province | ON |
Postal | N9B1H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1675 Wyandotte St W, Windsor, ON N9B1H8 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED | 707 Patricia Road, Windsor, ON N9B 0B5 | 2008-07-21 | |
CANADA POST CORPORATION | 1675 Wyandotte St W, Windsor, ON N9B1H8 | 2008-07-15 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyandotte St W, Windsor, ON N9B1K3 | 2016-09-21 | |
BRAHMBHATT PHARMACY INC. | 2670 Tecumseh Rd W, Windsor, ON N9B1W0 | 2008-06-23 | |
CASH 4 YOU CORP | 2385 Tecomseh Rd W #3, Windsor, ON N9B1W2 | 2008-06-23 | |
CASH 4 YOU CORP. | 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 | 2017-08-25 | |
CANADA POST CORPORATION | 2670 Tecumseh Rd W, Windsor, ON N9B3P9 | 2008-07-15 | |
METRO ONTARIO INC | 2750 Tecumseh Road West, Windsor, ON N9B3P9 | 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.