SHOPPERS DRUG MART #1112 · JAS GARCHA PHARMACY 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 | JAS GARCHA PHARMACY INC (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART #1112 |
Phone Number | 5199488108 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
5050 TECUMSEH RD E WINDSOR ON N8T1C0 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 | 5050 TECUMSEH RD E |
City | WINDSOR |
Province | ON |
Postal | N8T1C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 5050 Tecumseh Rd E, Windsor, ON N8T1C1 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KONE, MARIAM | 4917 Tecumseh Road E, Windsor, ON N8T1B9 | 2009-06-19 | |
CANADA POST CORPORATION | 5050 Tecumseh Rd E, Windsor, ON N8T1C1 | 2008-07-15 | |
1965504 ONATRIO INC | 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 | 2009-06-19 | |
A. NAYAR HOLDINGS LTD. | 7720 Tecumseh Rd E, Windsor, ON N8T1E0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 6574 Tecumseh Rd, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 7100 Tecumseh Road East, Windsor, ON N8T1E6 | 2008-06-23 | |
WAL MART CANADA CORP | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 | 2008-06-23 | |
2558628 ONTARIO INC. | 6415 Tecumseh Rd., Windsor, ON N8T1E7 | 2017-04-05 |
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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.