CANADA POST CORPORATION

Address:
1571 Boul Daniel Johnson, Laval, QC H7V1B0

CANADA POST CORPORATION is (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.

Business Overview

Branch Information

Main Business CANADA POST CORPORATION
Branch Location 1571 BOUL DANIEL JOHNSON
LAVAL
QC H7V1B0
Canada
Phone Number 4509733234
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Main Business

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

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1571 BOUL DANIEL JOHNSON
City LAVAL
Province QC
Postal H7V1B0
Country CA

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EL MOUSSAOUI, ALI 3231, Boulevard Cartier O, Laval, QC H7V1J8 2009-06-19
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2008-06-23
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2008-06-23
KHALLOUKI, MOHAMMED 3820 Boulevard Perron, Laval, QC H7V1P6 2009-06-19
9418-3613 QUÉBEC INC 3830, Boulevard Notre-dame, Laval, QC H7V1R9 2009-06-19
SANOGO, SIDYKH AL-BAKR 93, 69e Avenue, Laval, QC H7V2N7 2019-05-30
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 2008-06-23
9336-1244 QUÉBEC INC 845, Boulevard CurÉ-labelle, Chomedey, QC H7V2V2 2009-06-19

Competitor

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City OTTAWA
Post Code K1A0B1

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Dataset Information

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.

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