SHOPPERS DRUG MART #0634 · N.GHALY PHARMACY LIMITED 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 | N.GHALY PHARMACY LIMITED (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0634 |
Phone Number | 6138242257 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
2638 INNES RD GLOUCESTER ON K1B5B0 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 | 2638 INNES RD |
City | GLOUCESTER |
Province | ON |
Postal | K1B5B0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2638 Innes Rd, Gloucester, ON K1B4Z5 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
11350161 CANADA INC. | 1665 Cyrville Road, Gloucester, ON K1B3L7 | 2008-06-23 | |
ARRIOLA ENTERPRISES | 1336 Labrie Ave, Gloucester, ON K1B3M1 | 2008-06-23 | |
KIZA, VILLARD | 204-1604 Michael St, Ottawa, ON K1B3T7 | 2019-07-19 | |
CASH FOR US INC | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B3T7 | 2016-09-21 | |
ANAM GROUP INC. | 107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5 | 2018-04-24 | |
CANADA POST CORPORATION | 2638 Innes Rd, Gloucester, ON K1B4Z5 | 2008-07-15 | |
METRO ONTARIO INC | 2636 Innes Road, Gloucester, ON K1B4Z8 | 2008-06-23 | |
SANJEEV KUMAR NAYYAR | 7-110 Bearbrook Road, Gloucester, ON K1B5R2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYPTOVIS INC | 30 Salamander Way, Gloucester, ON K1X0E9 | 2020-09-09 | |
CANADA POST CORPORATION | 1619 Orleans Blvd, Gloucester, ON K1C7E2 | 2008-07-15 | |
CANADA POST CORPORATION | 1479 Youville Dr, Gloucester, ON K1C4R1 | 2008-07-15 | |
GOOD HEALTH PHARMACY | 2 - 4188 Spratt Rd, Gloucester, ON B0J3N0 | 2008-07-15 | |
CANADA POST CORPORATION | 1 - 4744 Bank St Bank St, Gloucester, ON K1T0K8 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2339 Ogilvie Rd, Gloucester, ON K1J8M6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 2400 City Park Dr, Gloucester, ON K1J1H6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 | 2008-06-23 | |
METRO ONTARIO INC | 1930 Montreal Road, Gloucester, ON K1J6N2 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1980 Ogilvie Rd, Gloucester, ON K1J9L3 | 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.