SHOPPERS DRUG MART #0756 · JEFF HANBALI DRUGS LTD.

Address:
999 Upper Wentworth St, Hamilton, ON L9A4X0

SHOPPERS DRUG MART #0756 · JEFF HANBALI 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.

Business Overview

Agent Information

Agent Legal Business Name JEFF HANBALI DRUGS LTD. (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART #0756
Phone Number 9053888450
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats
Main Location 999 UPPER WENTWORTH ST
HAMILTON
ON L9A4X0
Canada
Agent For CANADA POST CORPORATION

Main Business

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

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

999 Upper Wentworth St, Hamilton, ON L9A4X0
Address 999 UPPER WENTWORTH ST
City HAMILTON
Province ON
Postal L9A4X0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 999 Upper Wentworth St, Hamilton, ON L9A4X5 2008-07-15
H&R BLOCK CANADA INC 999 Upper Wentworth St, Hamilton, ON L9A4X5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 2008-06-23
1997502 ONTARIO INC 394-392 Concession St, Hamilton, ON L9A1B7 2008-06-23
J.THOMPSON PHARMACY LIMITED 510 Concession St, Hamilton, ON L9A1C0 2008-06-23
CANADA POST CORPORATION 510 Concession St, Hamilton, ON L9A1C4 2008-07-15
WASSIM J. HNIENY PHARMACY INC. 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 2008-06-23
CANADA POST CORPORATION Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 2008-07-15
WOTIG INTERNATIONALS INC 171 Mohawak Road East, Hamilton, ON L9A2H6 2008-06-23
ALI 45 Millwood Blvd, Hamilton, ON L9A2N1 2012-04-13
TT FINANCIAL SERVICES INC 158 Hester Street, Hamilton, ON L9A2N8 2008-06-23
1892548 ONTARIO LTD. 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 2009-06-19

Competitor

Search similar business entities

City OTTAWA
Post Code K1A0B1

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Dataset Information

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.

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