SHOPPERS DRUG MART #1090 · M H HEALTH CARE 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 | M H HEALTH CARE LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1090 |
Phone Number | 5198843860 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
190 NORTHFIELD DR W WATERLOO ON N2L3V0 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 | 190 NORTHFIELD DR W |
City | WATERLOO |
Province | ON |
Postal | N2L3V0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 190 Northfield Dr, Waterloo, ON N2L3V0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHENGQI FINANCIAL INC. | 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 | 2017-11-01 | |
CUSTOM HOUSE ULC | 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 | 2009-11-20 | |
CUSTOM HOUSE ULC | 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 | 2016-08-31 | |
CURRENCY CONVERTERS OF WATERLOO INC | 355 Erb St W, Waterloo, ON N2L1W4 | 2009-09-25 | |
CURRENCY CONVERTERS OF WATERLOO INC. | 3a- 355 Erb Street West, Waterloo, ON N2L1W4 | 2009-09-18 | |
BEECHWOOD PHARMACY LTD | 50 Westmount Rd N, Waterloo, ON N2L2R0 | 2008-06-23 | |
CANADA POST CORPORATION | 50 Westmount Rd N, Waterloo, ON N2L2R5 | 2008-07-15 | |
CANADA POST CORPORATION | 50 Westmount Rd N, Waterloo, ON N2L2R5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 14 Fischer-hallman Rd N, Waterloo, ON N2L2X3 | 2008-06-23 | |
CANADA POST CORPORATION | 468 Albert St, Waterloo, ON N2L3V4 | 2008-07-15 |
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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.