SUPER GROCER AND PHARMACY · LU AND SONS ENTERPRISES 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 | LU AND SONS ENTERPRISES LTD. (English / Anglais) |
Agent Operate Name | SUPER GROCER AND PHARMACY |
Phone Number | 6042712722 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
12051 NO. 1 ROAD RICHMOND BC V7E1T0 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 | 12051 NO. 1 ROAD |
City | RICHMOND |
Province | BC |
Postal | V7E1T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 12051 No. 1 Rd, Richmond, BC V7E1T5 | 2008-07-15 | |
VIP REMIT INCORPORATED | 10160 # 2 Road, Richmond, BC V7E2E3 | 2014-08-11 | |
STEVESTON HISTORICAL SOCIETY | 3811 Moncton St, Steveston, BC V7E3A0 | 2008-06-23 | |
CANADA POST CORPORATION | 3811 Moncton St, Richmond, BC V7E3A7 | 2008-07-15 | |
HLYC HOLDINGS INC | 5320 Lackner Cr, Richmond, BC V7E5Z9 | 2018-01-03 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | |
BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | |
E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | |
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | |
BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. | 1198-8700 Mckim Way, Richmond, BC V6X4A5 | 2020-08-21 | |
SEEN EXCHANGE INC. | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-07-17 | |
PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED | Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2020-06-05 | |
INSTANT TRANSFER LIMITED | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-04-22 | |
RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | |
JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 |
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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.