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 |
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 | 1571 BOUL DANIEL JOHNSON |
City | LAVAL |
Province | QC |
Postal | H7V1B0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SEFMEX INC. | 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 | 2009-10-23 | |
REUSSITE SCOLAIRE DE LAVA | 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 | 2008-06-23 | |
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 |
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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.