SHOPPERS DRUG MART #0501 · FLORA HUYN 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.
Agent Legal Business Name | FLORA HUYN DRUGS LTD (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #0501 |
Phone Number | 4164314822 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
685 MCCOWAN RD SCARBOROUGH ON M1J1J0 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 | 685 MCCOWAN RD |
City | SCARBOROUGH |
Province | ON |
Postal | M1J1J0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 685 Mccowan Rd, Scarborough, ON M1J1K2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2082552 ONTARIO INC | 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 | 2010-04-09 | |
1192344 ONTARIO INC. | 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 | 2008-06-23 | |
MRGLIANE UNIVERSAL CORPORATION | 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 | 2008-06-23 | |
CASH 4 YOU CORP. | 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 | 2017-08-25 | |
EASTERN UNION INC. | 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 | 2013-06-12 | |
1790958 ONTARIO INC. | 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 | 2013-06-12 | |
M. KASIPPILLAI & SONS INC. | 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 | 2016-03-09 | |
GUERRIER SERVICES INC | 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 | 2008-07-18 | |
NEW PHILIPPINE ISLAND CUISINE | 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 | 2009-06-19 | |
NEW PHILIPPINE ISLAND CUISINE | 2-1071 Danforth Rd, Scarborough, ON M1J1E4 | 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.