ORTON PARK PHARMACY - CANADA POST · CANADA POST CORPORATION

Address:
136 Orton Park Rd, Scarborough, ON M1G3H1

ORTON PARK PHARMACY - 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 ORTON PARK PHARMACY - CANADA POST
Phone Number 4164398795
Business Activity Money transferring / Transfert de fonds
Main Location 136 ORTON PARK RD
SCARBOROUGH
ON M1G3H1
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

136 Orton Park Rd, Scarborough, ON M1G3H1
Address 136 ORTON PARK RD
City SCARBOROUGH
Province ON
Postal M1G3H1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
FESDEKJIAN DRUGS LTD. 136 Orton Park Rd, Scarborough, ON M1G2V0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHAJIB ENTERPRISE INC. 136 Orton Park Road Unit 3, Toronto, ON M1G3H1 2009-06-19
SHAJIB ENTERPRISE INC 136 Orton Park Road Unit 3, Toronto, ON M1G3H1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANILA ENTERPRISES INC. 34 Stevenwood Rd, Toronto, ON M1G 1B6 2008-07-03
MAPLE LEAF TRADING 3 Kollar Drive, Toronto, ON M1G 1E3 2008-06-23
OMED EXCHANGE INC 604 - 567 Scarborough Golf Club Rd, Scarborough, ON M1G 1H5 2008-06-23
LASKER, SHAHIDUL 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 2013-04-08
2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2008-07-22
CASH MONEY CHEQUE CASHING 3601 Lawrence Ave East, Scarborough, ON M1G1P5 2008-06-23
CASH MONEY CHEQUE CASHING INC 3601 Lawrence Avenue East, #2, Scarborough, ON M1G1P5 2008-06-23
SATHANANTHAN, RUBESHAN 3731 Lawrence Avenue E, Toronto, ON M1G1P7 2009-06-19
SKYLAND FOOD MART INC 3715 Lawrence Ave East, Toronto, ON M1G1P7 2008-06-23

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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