SHOPPERS DRUG MART #0724 · MCNAMARA PHARMACY 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 | MCNAMARA PHARMACY HEALTH CARE LTD. (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0724 |
Phone Number | 5198215080 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
104 SILVERCREEK PKWY N GUELPH ON N1H3T0 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 | 104 SILVERCREEK PKWY N |
City | GUELPH |
Province | ON |
Postal | N1H3T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HUSSAIN, TASAWAR | J33-15 Willow Road, Guelph, ON N1H 1V7 | 2008-08-20 | |
1052532 ONTARIO INC. | 45 Macdonell, Guelph, ON N1H 2Z4 | 2008-06-23 | |
LU, NOVA | 57-199 Westwood Road, Guelph, ON N1H 7S1 | 2012-04-13 | |
H & R BLOCK CANADA INC | 65 Willow Road W, Guelph, ON N1H1W3 | 2008-06-23 | |
CHHETRI, SURAJ | 32 Macdonell Street, Guelph, ON N1H2Z3 | 2008-06-23 | |
SILVIA YOLANDA HUERTAS DE VASQUEZ | 29 Macdonell St, Guelph, ON N1H2Z4 | 2018-12-20 | |
HUERTAS DE VASQUEZ, SILVIA YOLANDA | 29 Macdonell Street, Guelph, ON N1H2Z4 | 2009-06-19 | |
MINI MART CONVENIENCE | 94 Carde W St., Guelph, ON N1H3A3 | 2008-06-23 | |
2086568 ONTARIO INC. | 196 Waterloo Avenue, Guelph, ON N1H3J3 | 2009-06-19 | |
NATIONAL MONEY MART CO | 23 Wellington St East, Guelph, ON N1H3R7 | 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.