SHOPPERS DRUG MART 0949 - CANADA POST · CANADA POST CORPORATION

Address:
69 Yonge St, Toronto, ON M5E1K3

SHOPPERS DRUG MART 0949 - 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 0949 - CANADA POST
Phone Number 4163641948
Business Activity Money transferring / Transfert de fonds
Main Location 69 YONGE ST
TORONTO
ON M5E1K3
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 69 YONGE ST
City TORONTO
Province ON
Postal M5E1K3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
POONAM RX LTD. 69 Yonge St, Toronto, ON M5E1K0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
9345094 CANADA INC Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10
H & R BLOCK CANAD 5 Market Street, Toronto, ON M5E0A2 2008-06-23
SUNMIR LTD 60 Colborne, 2403, Toronto, ON M5E0B7 2020-01-08
2019715 ONTARIO LIMITED 79 Front Street East, Toronto, ON M5E1B8 2008-06-23
XA TRADE LIMITED 1 Yonge St #1700, Toronto, ON M5E1E5 2020-05-13
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2008-06-23
STARNEWS CREDIT UNION 1 Yonge Street Room 231, Toronto, ON M5E1E5 2017-06-02

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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