Main Business | CANADA POST CORPORATION |
Branch Location |
25 KING ST W TORONTO ON M5L1A0 Canada |
Phone Number | 4169567452 |
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 | 25 KING ST W |
City | TORONTO |
Province | ON |
Postal | M5L1A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 25 King St W, Toronto, ON M5V1J5 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEX CANADA, INC. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2014-04-29 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GIANT WHALE INTERNATIONAL LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-23 | |
GATECH CA LTD. | 1 Yonge Street #1801, Toronto, ON M5E1W7 | 2020-11-23 | |
TGI BROOKS (CANADA) INC. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7 | 2020-11-18 | |
EXWORTH EXCHANGE INC. | 45 Overlea Boulevard, Toronto, ON M4H1C3 | 2020-11-18 | |
BLACKWATCH DIGITAL INC | 110 The Esplanade, Suite 725, Toronto, ON M5E1X9 | 2020-11-13 | |
2763395 ONTARIO INC. | 6064 A, Young Street, Toronto, ON M2M3W6 | 2020-11-04 | |
QKEX LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-04 | |
ALPHA TECHNOLOGY HOLDING LIMITED | 20 Leslie St, Toronto, ON M4M3L4 | 2020-11-02 | |
ATOMIIC EXCHANGE LTD | Unit 405 - 600 Bay St, Toronto, ON M5G1C3 | 2020-10-23 | |
ADEGOKE, ADEMOLA SAMUEL | 20 Tubman Avenue, Toronto, ON M5A0M8 | 2020-10-23 |
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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.