SHOPPERS DRUG MART 0236 - 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 0236 - CANADA POST |
Phone Number | 6042743023 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
152 - 8180 NO. 2 RD RICHMOND BC V7C5K1 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 | 152 - 8180 NO. 2 RD |
City | RICHMOND |
Province | BC |
Postal | V7C5K1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6 PI TECHNOLOGIES INC | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | |
LM BENEDICT INCORPORATED | 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 | 2010-06-11 | |
1142254 B.C. LTD. | 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 | 2017-11-30 | |
K.O. PHARMACY LTD. | 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 | 2008-06-23 | |
KORY K. HU ENTERPRISES LTD. | 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 | 2008-06-23 | |
CANADA POST CORPORATION | 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 | 2008-07-15 | |
SOBEYS WEST INC | 8671 North 1 Rd, Richmond, BC V7C1V2 | 2008-06-23 | |
IEXCHANGE.CA.ENTERPRISES LTD. | 7800 Eperson Road, Richmond, BC V7C2K6 | 2016-07-13 | |
H & R BLOCK CANADA INC | 176-8120 No 2 Road, Richmond, BC V7C5J8 | 2008-06-23 | |
CANADA POST CORPORATION | 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 | 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.