SHOPPERS DRUG MART 1041 - CANADA POST · CANADA POST CORPORATION

Address:
753 Main St E, Hamilton, ON L8M1L2

SHOPPERS DRUG MART 1041 - 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART 1041 - CANADA POST
Phone Number 9055441153
Business Activity Money transferring / Transfert de fonds
Main Location 753 MAIN ST E
HAMILTON
ON L8M1L2
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

Address 753 MAIN ST E
City HAMILTON
Province ON
Postal L8M1L2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
DURRANI PHARMACIES LTD 753 Main St E, Hamilton, ON L8M1L0 2008-06-23

Corporations with the same postal prefix

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DORWAY, OPHELIA MARJAY 897 King Street East, Hamilton, ON L8M1B5 2009-06-19
THE BANK OF NOVA SCOTIA 924 King St E At Sherman, Hamilton, ON L8M1B8 2008-06-23
CRYSTAL VENDING INC. 1256 King St E, Hamilton, ON L8M1G8 2020-06-03
DURRANI PHARMACIES LTD 753 Main St E, Hamilton, ON L8M1L0 2008-06-23
8569541 CANADA INC. 19 Aikman Avenue, Hamilton, ON L8M1P6 2016-02-02

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DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
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CRYSTAL VENDING INC. 1001 Rymal Road E, Hamilton, ON L8W3M2 2020-06-03
LONNY PRIME LIMITED 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 2020-06-03
NFG MARKETS LTD. 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 2020-05-27
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Competitor

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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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