SHOPPERS DRUG MART #0875 · NITU SINGH 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 | NITU SINGH PHARMACY LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0875 |
Phone Number | 4164975444 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
2355 WARDEN AVENUE SCARBOROUGH ON M1T1V0 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 | 2355 WARDEN AVENUE |
City | SCARBOROUGH |
Province | ON |
Postal | M1T1V0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH POINT INC | G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 | 2010-06-30 | |
2467885 ONTARIO LTD | 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2585 Victoria Park Ave, Scarborough, ON M1T1A4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 | 2008-06-23 | |
2721623 ONTARIO CORPORATION | 2217 Warden Avenue, Toronto, ON M1T1V5 | 2019-11-21 | |
CANADA POST CORPORATION | 2355 Warden Ave, Scarborough, ON M1T1V7 | 2008-07-15 | |
11111400 CANADA CORP | 2246 Birchmount Road, Scaroborough, ON M1T2M2 | 2008-06-23 | |
SUN DRUGS CORPORATION | 2901 Sheppard Ave E, Scarborough, ON M1T3J0 | 2008-06-23 | |
CASH 4 YOU CORP | 3011 Sheppard Ave E, Scarborough, ON M1T3J5 | 2008-06-23 | |
CASH 4 YOU CORP. | 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 | 2017-08-25 |
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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.