Main Business | CANADA POST CORPORATION |
Branch Location |
58 SPARKS ST OTTAWA ON K1P5A0 Canada |
Phone Number | 6138441545 |
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 | 58 SPARKS ST |
City | OTTAWA |
Province | ON |
Postal | K1P5A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 2015-04-15 | |
GHOSSEIN NEWS DISTRIBUTING INC. | 101-111 Albert St, Ottawa, ON K1P1A0 | 2008-06-23 | |
CANADA POST CORPORATION | 111 Albert St, Ottawa, ON K1P1A5 | 2008-07-15 | |
VIAMERICAS CANADA CORPORATION | 160 Elgin Street, #2600, Ottawa, ON K1P1C3 | 2013-11-21 | |
TRANSFERWISE CANADA INC. | 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 | 2015-09-16 | |
THE BANK OF NOVA SCOTIA | 118 Sparks St, Ottawa, ON K1P5B6 | 2008-06-23 | |
ES MARKETS LIMITED | 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 | 2020-06-17 | |
HUSTAL GLOBAL PTE.LTD | 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 | 2020-04-17 | |
PAYKAP INTERNATIONAL INC. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P5G3 | 2016-09-28 | |
VOWPAY LTD. | 116 Albert St. Suite 300, Ottawa, ON K1P5G3 | 2016-05-11 |
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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.