P-JAYS' VIDEO VARIETY · 1352137 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 | 1352137 ONTARIO INC. (English / Anglais) |
Agent Operate Name | P-JAYS' VIDEO VARIETY |
Phone Number | 5192505671 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
3395 WALKER RD WINDSOR ON N8W3R0 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 | 3395 WALKER RD |
City | WINDSOR |
Province | ON |
Postal | N8W3R0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3395 Walker Rd, Windsor, ON N8W3R9 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 1603 Tecumseh Road E, Windsor, ON N8W1C6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 2301 Tecumseh Road East, Windsor, ON N8W1E6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 2301 Tecumseh Road E, Windsor, ON N8W1E6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3745 Tecumseh Rd East, Windsor, ON N8W1H8 | 2008-06-23 | |
METRO ONTARIO INC | 3663 Tecumseh Rd East, Windsor, ON N8W1H8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3875 Tecumseh Road East, Windsor, ON N8W1J1 | 2008-06-23 | |
9766383 ONTARIO INC. | 4690 Tecumseh Rd East, Windsor, ON N8W1K7 | 2008-07-15 | |
CANADA POST CORPORATION | 3395 Walker Rd, Windsor, ON N8W3R9 | 2008-07-15 | |
NATIONAL MONEY MART CO | 4450 Walker Road Unit E6, Windsor, ON N8W3T5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 4450 Walker Rd Unit E6, Windsor, ON N8W3T5 | 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.