SHOPPERS DRUG MART 1045 - CANADA POST · CANADA POST CORPORATION

Address:
1300 Garth St, Hamilton, ON L9C4L7

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.

Business Overview

Agent Information

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.

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 1300 GARTH ST
City HAMILTON
Province ON
Postal L9C4L7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
B. NAGRA DRUGS LTD. 1300 Garth St, Hamilton, ON L9C5V0 2008-06-23

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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

Competitor

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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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