SHOPPERS DRUG MART #0628 · NARMIN JALALDIN DRUGS 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 | NARMIN JALALDIN DRUGS LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0628 |
Phone Number | 6137224277 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1309 CARLING AVE OTTAWA ON K1Z7L0 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 | 1309 CARLING AVE |
City | OTTAWA |
Province | ON |
Postal | K1Z7L0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1309 Carling Ave, Ottawa, ON K1Z7L3 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RUPOSHI BANGLA EXCHANGE CANADA INC. | 850 Merivale Rd, Ottawa, ON K1Z 5Z4 | 2010-11-05 | |
1663600 ONTARIO INC. | 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 | 2008-06-23 | |
7823134 CANADA LIMITED | 850 Merivale Rd, Ottawa, ON K1Z5Z4 | 2009-06-19 | |
7823134 CANADA LIMITED | 850 Merivale Rd, Ottawa, ON K1Z5Z4 | 2008-06-23 | |
FALL, OUMAR | 1023 Merivale Road, Ottawa, ON K1Z6A6 | 2009-06-19 | |
HASHI, MUSTAFA HASSAN | 1011 Merivale Rd, Ottawa, ON K1Z6A6 | 2008-06-23 | |
ZERIHUN TADESSE | 1034 Merivale Road, Ottawa, ON K1Z6A7 | 2008-06-23 | |
CANADA POST CORPORATION | 1469 Merivale Rd, Ottawa, ON K1Z6A9 | 2008-07-15 | |
OSAHENI, GODWIN OSAROBO | 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 | 2020-07-06 | |
HRB CANADA INC | 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 | 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.