SHOPPERS DRUG MART 1045 - 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 1045 - CANADA POST |
Phone Number | 9053872211 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1300 GARTH ST HAMILTON ON L9C4L7 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 | 1300 GARTH ST |
City | HAMILTON |
Province | ON |
Postal | L9C4L7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
B. NAGRA DRUGS LTD. | 1300 Garth St, Hamilton, ON L9C5V0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADENIRAN, OLATUNJI | 218 Springvalley Cresent, Hamilton, ON L9C0B4 | 2020-08-14 | |
2555052 ONTARIO INC | 135 Fenell Ave West, Hamilton, ON L9C1E9 | 2008-06-23 | |
2386802 ONTARIO LTD | 36-640 Mohawk Rd West, Hamilton, ON L9C1X6 | 2008-06-23 | |
METRO ONTARIO INC | 640 Mohawk Rd W, Hamilton, ON L9C1X6 | 2008-06-23 | |
2759282 ONTARIO LIMITED | 640 Mohak Rd Unit#k-36, Hamilton, ON L9C1X6 | 2008-06-23 | |
AWID, HAMIRAH | 582 Upper James Hamilton, Hamilton, ON L9C2Y6 | 2008-06-23 | |
AWID, HAMZAH | 582 Upper James Street, Hamilton, ON L9C2Y6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 630 Upper James St, Hamilton, ON L9C2Z1 | 2008-06-23 | |
QURESHI, SHUJA | 640 Uppers James Street, Hamilton, ON L9C2Z3 | 2018-01-24 | |
H & R BLOCK CANADA INC | 666 Burnhamthorpe Road, Hamilton, ON L9C2Z4 | 2008-06-23 |
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.