PIONEER PARK PHARMACY · PIONEER PARK 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 | PIONEER PARK PHARMACY LTD. (English / Anglais) |
Agent Operate Name | PIONEER PARK PHARMACY |
Phone Number | 5197484525 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
123 PIONEER DR KITCHENER ON N2P2A0 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 | 123 PIONEER DR |
City | KITCHENER |
Province | ON |
Postal | N2P2A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 123 Pioneer Dr, Kitchener, ON N2P2A3 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SUN MOON CURRENCY EXCHANGE INC | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 2008-06-23 | |
2476103 ONTARIO INC | 600 Doon Village Road, Kitchener, ON N2P0G5 | 2008-06-23 | |
B2B CAPITAL INC. | 19 Nathaniel Cres, Kitchener, ON N2P1L3 | 2019-09-13 | |
2735860 ONTARIO INC | 601 Doon Village Road (suite #4), Kitchener, ON N2P1T6 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6 | 2008-06-23 | |
CANADA POST CORPORATION | 123 Pioneer Dr, Kitchener, ON N2P2A3 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | |
CRYSTAL VENDING INC. | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2020-06-03 | |
SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | |
WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | |
B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | |
2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | |
HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | |
11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 | |
STERLINPAY LTD. | 211- 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 |
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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.