Main Business | CANADA POST CORPORATION |
Branch Location |
31 ADELAIDE ST E TORONTO ON M5C2J0 Canada |
Phone Number | 4162142353 |
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 | 31 ADELAIDE ST E |
City | TORONTO |
Province | ON |
Postal | M5C2J0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 31 Adelaide St E, Toronto, ON M5C1J4 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SEAFORTH FINANCIAL INC. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 2012-05-04 | |
CANADIAN ARENAS CORPORATION | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 2013-01-30 | |
ASIA PACIFIC FOREIGN EXCHANGE LTD | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 2008-06-23 | |
HIFX CANADA INC | 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 | 2008-08-25 | |
EBURY PARTNERS CANADA LTD | 8 King St E Unit 1905, Toronto, ON M5C1B5 | 2017-10-27 | |
MERCANTILE EXCHANGE CORPORATION | 8 King St East, 14th Floor, Toronto, ON M5C1B5 | 2008-06-23 | |
MONBANC INC. | 10 King Street East, Suite 600, Toronto, ON M5C1C3 | 2020-09-16 | |
COIN CREATOUR INC. | Suite 810, 18 King St. East, Toronto, ON M5C1C4 | 2018-11-30 | |
AIFX SERVICE INTERNATIONAL LIMITED | 36 King Street East, 4th Floor, Toronto, ON M5C1E5 | 2020-04-15 | |
MULTIMONETA FINANCIAL SERVICES LIMITED | 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 | 2016-11-16 |
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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.