SHOPPERS DRUG MART 1148 - CANADA POST · SHOPPERS DRUG MART

Address:
C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0

SHOPPERS DRUG MART 1148 - CANADA POST · SHOPPERS DRUG MART is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.

Business Overview

Agent Information

Agent Legal Business Name SHOPPERS DRUG MART (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART 1148 - CANADA POST
Phone Number 9057374799
Business Activity Money transferring / Transfert de fonds
Main Location C1 - 118 TOWER HILL RD BLDG
RICHMOND HILL
ON L4E0K0
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2008-07-15
Registration Expiration Date 2022-08-13
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0
Address C1 - 118 TOWER HILL RD BLDG
City RICHMOND HILL
Province ON
Postal L4E0K0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
P. MISTRY FAMILY HEALTHCARE LTD 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 2008-06-23

Corporations with the same postal prefix

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
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
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23
RICHARDO LODUCA PHARMACY LIMITED 13070 Yonge St, Richmond Hill, ON L4E2T0 2008-06-23
SHAHIN 23 Parker Ave, Richmond Hill, ON L4E2X3 2018-03-15

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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Dataset Information

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.

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