Main Business | CANADA POST CORPORATION |
Branch Location |
13035 YONGE ST RICHMOND HILL ON L4E1A0 Canada |
Phone Number | 9057735880 |
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 | 13035 YONGE ST |
City | RICHMOND HILL |
Province | ON |
Postal | L4E1A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 13035 Yonge St, Richmond Hill, ON L4C1T7 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JC MONEY SERVICE INTERNATIONAL INC. | 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 | 2015-12-08 | |
LITI HOLDINGS INC. | 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 | 2013-10-21 | |
MAJIDI INC. | 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 | 2015-06-26 | |
SHOPPERS DRUG MART | C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0 | 2008-07-15 | |
P. MISTRY FAMILY HEALTHCARE LTD | 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 | 2008-06-23 | |
1969459 ONTARIO INC. | 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E0K2 | 2017-02-09 | |
1969459 ONTARIO INC | 13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2 | 2009-06-19 | |
LU, HANG | 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 | 2017-05-19 | |
DU, XIAO | 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 | 2017-05-19 | |
RICHARDO LODUCA PHARMACY LIMITED | 13070 Yonge St, Richmond Hill, ON L4E2T0 | 2008-06-23 |
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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.