7-ELEVEN FOOD STORES #25067 · 7-ELEVEN CANADA INC 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 | 7-ELEVEN CANADA INC (English / Anglais) |
Agent Operate Name | 7-ELEVEN FOOD STORES #25067 |
Phone Number | 5198860496 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
256 KING ST N WATERLOO ON N2J2Z0 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 | 256 KING ST N |
City | WATERLOO |
Province | ON |
Postal | N2J2Z0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 256 King St N, Waterloo, ON N2J2Y9 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAVNEET MEDICARE LTD. | 75 King St S, Waterloo, ON N2J1P0 | 2008-06-23 | |
CANADA POST CORPORATION | Unit 42/43 - 75 King St S, Waterloo, ON N2J1P2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | Waterloo Town Square 75 King St S, Waterloo, ON N2J1P2 | 2008-06-23 | |
H & R BLOCK CANADA INC | 94 Bridgeport Road East, Waterloo, ON N2J1P5 | 2008-06-23 | |
CANADA POST CORPORATION | Unit D - 66 Bridgeport Rd E, Waterloo, ON N2J2J9 | 2008-07-15 | |
WAL MART CANADA CORP | 70 Bridgeport Rd E, Waterloo, ON N2J2J9 | 2008-06-23 | |
2209000 ONTARIO LIMITED | Unit B - 29 University Ave E, Waterloo, ON N2J2V9 | 2008-07-15 | |
CANADA POST CORPORATION | 66 Bridgeport Rd E Unit D, Waterloo, ON N2J2W0 | 2008-06-23 | |
CANADA POST CORPORATION | 256 King St N, Waterloo, ON N2J2Y9 | 2008-07-15 | |
CANADA POST CORP | 50 Weber St N, Waterloo, ON N2J3G7 | 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.