HERITAGE HILLS 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.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | HERITAGE HILLS PHARMACY - CANADA POST |
Phone Number | 9058901556 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
9 10 4646 HERITAGE HILLS BLVD MISSISSAUGA ON L5R1Y0 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 | 9 10 4646 HERITAGE HILLS BLVD |
City | MISSISSAUGA |
Province | ON |
Postal | L5R1Y0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SANCHANIA PHARMACY INC | 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SSPRD GROUP INC | 426 Hillbury Drive, Mississauga, ON L5R 0B2 | 2013-06-28 | |
LINEA MENDOZA LTD | 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 | 2009-09-11 | |
MONEY BAZAR INC | 506 Avonwick Ave, Mississauga, ON L5R 3M9 | 2009-02-26 | |
YAVADE LTD | 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 | 2012-03-14 | |
2580837 ONTARIO LIMITED | 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 | 2020-05-27 | |
9207694 CANADA INC. | 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 | 2018-09-19 | |
9207694 CANADA INC | 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 | 2009-06-19 | |
9207694 CANADA INC. | 488 Eglinton Ave West, Mississauga, ON L5R0G2 | 2018-05-29 | |
2374322 ONTARIO INC | 223 Ceremonial Dr, Unit # 6, Mississauga, ON L5R2N3 | 2008-06-23 | |
A&R FILIPINO CHANNEL TV | 5039 Guildwood Way, Mississauga, ON L5R2P5 | 2016-05-25 |
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.