Main Business | CANADA POST CORPORATION |
Branch Location |
875 RUE NOTRE-DAME ST-REMI QC J0L2L0 Canada |
Phone Number | 4504543532 |
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 | 875 RUE NOTRE-DAME |
City | ST-REMI |
Province | QC |
Postal | J0L2L0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASTRILLO MEDINA, HENRY | 661 Notre Dame, Saint Remi, QC J0L2L0 | 2009-07-10 | |
NATEC S.E.N.C. | 867 Rue Notre-dame, St-remi, QC J0L2L0 | 2009-07-10 | |
CASTRILLO MEDINA, HENRY | 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 | 2009-06-19 | |
ROMANO-VILLELA (S.E.N.C.) | 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 | 2009-06-19 | |
ROMANO-VILLELA SENC | 10 Rue Saint-andre, Saint-remi, QC J0L2L0 | 2009-02-02 | |
NATEC S.E.N.C | 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 | 2009-02-02 | |
NATEC S.E.N.C | 867 Rue Notre-dame, Saint-remi, QC J0L2L0 | 2008-07-15 | |
METRO RICHELIEU INC | 700 Rang St Paul, Saint-remi, QC J0L2L0 | 2008-06-23 | |
NATEC SENC | 867 Rue Notre-dame, Saint-remi, QC J0L2L0 | 2008-06-23 | |
NATEC S.E.N.C | 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 | 2017-10-04 |
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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.