SHOPPERS DRUG MART #1086 · K SERJANI PHARMACY CORPORATION 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 | K SERJANI PHARMACY CORPORATION (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1086 |
Phone Number | 5197482430 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
1221 WEBER ST E KITCHENER ON N2A3A0 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 | 1221 WEBER ST E |
City | KITCHENER |
Province | ON |
Postal | N2A3A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1221 Weber St E, Kitchener, ON N2A1C2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9417010 CANADA INC | 7 - 900 Fairway Crescent, Kitchener, ON N2A0A1 | 2008-06-23 | |
BLACK PEPPER INC. | 264 Beaumont Cres, Kitchener, ON N2A0A8 | 2008-06-23 | |
MOHAMMAD NASIM, MOHD KARIM | 190 Eden Oak Trail, Kitchener, ON N2A0H6 | 2013-12-11 | |
CANADA POST CORPORATION | 1221 Weber St E, Kitchener, ON N2A1C2 | 2008-07-15 | |
CANADA POST CORPORATION | 1005 Ottawa St N, Kitchener, ON N2A1H2 | 2008-07-15 | |
H & R BLOCK CANADA | 1005 Ottawa Street North, Kitchener, ON N2A1H2 | 2008-06-23 | |
WAL MART CANADA CORP | 1005 Ottawa St N, Kitchener, ON N2A1H2 | 2008-06-23 | |
METRO ONTARIO INC | 1405 Ottawa St N, Kitchener, ON N2A1H3 | 2008-06-23 | |
CANADA POST CORPORATION | 1005 Ottawa St, Kitchener, ON N2A2H0 | 2008-07-15 | |
NEWTECH EXIM INC. | 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 | 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.