SHOPPERS DRUG MART 0203 - CANADA POST · CANADA POST CORPORATION 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.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | SHOPPERS DRUG MART 0203 - CANADA POST |
Phone Number | 2504933133 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
705 - 1301 MAIN ST PENTICTON BC V2A5E9 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
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 |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 705 - 1301 MAIN ST |
City | PENTICTON |
Province | BC |
Postal | V2A5E9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOBEYS WEST INC | #801 1301 Main Street, Penticton, BC V2A5E9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MARKETPLACE PO | 1160 Government Street, Penticton, BC V2A4V0 | 2008-06-23 | |
CANADA POST CORPORATION | 210 Main St, Penticton, BC V2A5B2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 401 Main St - Po Box 250, Penticton, BC V2A5C4 | 2008-06-23 | |
JUSTENNA ENTERPRISES INC. | 496 Main St, Penticton, BC V2A5C5 | 2009-10-09 | |
JUSTENNA ENTERPRISES INC | 496 Main St, Penticton, BC V2A5C5 | 2008-06-23 | |
JUSTENNA ENTERPRISES INC. | 496 Main St, Penticton, BC V2A5C5 | 2016-03-04 | |
H & R BLOCK CANADA INC | 520 Main St, Penticton, BC V2A5C7 | 2008-06-23 | |
SMC PHARMACY SERVICES LTD. | 701 - 1301 Main Street, Penticton, BC V2A5E0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 2050 Main St #101 - Po Box 98, Penticton, BC V2A5H7 | 2008-06-23 | |
CANADA POST CORPORATION | 100 - 2210 Main St, Penticton, BC V2A5H8 | 2008-07-15 |
City | MINNEAPOLIS |
Post Code | 55416 |
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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.