SHOPPERS DRUG MART #1041 · DURRANI PHARMACIES 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 | DURRANI PHARMACIES LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1041 |
Phone Number | 9055441153 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
753 MAIN ST E HAMILTON ON L8M1L0 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 | 753 MAIN ST E |
City | HAMILTON |
Province | ON |
Postal | L8M1L0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 753 Main St E, Hamilton, ON L8M1L2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DORWAY, OPHELIA MARJAY | 897 King Street East, Hamilton, ON L8M1B5 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | 924 King St E At Sherman, Hamilton, ON L8M1B8 | 2008-06-23 | |
CRYSTAL VENDING INC. | 1256 King St E, Hamilton, ON L8M1G8 | 2020-06-03 | |
CANADA POST CORPORATION | 753 Main St E, Hamilton, ON L8M1L2 | 2008-07-15 | |
8569541 CANADA INC. | 19 Aikman Avenue, Hamilton, ON L8M1P6 | 2016-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANDLE CHART TECHNIQUE INVESTMENT | 933 Upper James St, Hamilton, ON L9C3A3 | 2020-10-21 | |
EXPEDIER INC | 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 | 2020-09-18 | |
ADENIRAN, OLATUNJI | 218 Springvalley Cresent, Hamilton, ON L9C0B4 | 2020-08-14 | |
AAJIMATICS INC. | 305-175 Longwood Rd South, Hamilton, ON L8P0A1 | 2020-07-29 | |
DIFF GLOBAL LIMITED | 12 James St N #301, Hamilton, ON L8R2J9 | 2020-07-06 | |
BEST TRADER TECHNOLOGY LIMITED | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N3W1 | 2020-06-10 | |
CRYSTAL VENDING INC. | 1001 Rymal Road E, Hamilton, ON L8W3M2 | 2020-06-03 | |
LONNY PRIME LIMITED | 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 | 2020-06-03 | |
NFG MARKETS LTD. | 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 | 2020-05-27 | |
AWOJOODU, ADIJAT TAIWO | 4 Laureloak Lane, Hamilton, ON L0R1P0 | 2020-05-06 |
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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.