SHOPPERS DRUG MART 1052 - 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 1052 - CANADA POST |
Phone Number | 9055444160 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1900 KING ST E HAMILTON ON L8K1W1 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 | 1900 KING ST E |
City | HAMILTON |
Province | ON |
Postal | L8K1W1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
J. SYER DRUGS INC. | 1900 King St E, Hamilton, ON L8K1W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO ONTARIO INC | 1900 King St East, Hamilton, ON L8K1W1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEYZONE INC. | 1-1440 Main St E, Hamilton, ON L8K 6M3 | 2014-05-01 | |
CASH MONEY CHEQUE CASHING | 1396 Main St East, Hamilton, ON L8K1C1 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1396 Main St E, Hamilton, ON L8K1C1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 1396 Main Street E, Hamilton, ON L8K1C1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1449 Main Street E, Hamilton, ON L8K1C4 | 2008-06-23 | |
NATIONAL MONEY MART CO | 318 Queenston Rd, Hamilton, ON L8K1H5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 318 Queenston Road Unit F, Hamilton, ON L8K1N5 | 2008-06-23 | |
J. SYER DRUGS INC. | 1900 King St E, Hamilton, ON L8K1W0 | 2008-06-23 | |
BERKUT PARCELS | 724 Barton St. E., Hamilton, ON L8K2L6 | 2008-07-09 | |
CARLOS ANDRES VASQUEZ GUTIERREZ | 31 Fairview Dr, Hamilton, ON L8K5L5 | 2018-12-20 |
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.