SHOPPERS DRUG MART 1120 - 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 1120 - CANADA POST |
Phone Number | 5199452301 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3970 SEMINOLE ST WINDSOR ON N8Y4T2 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 | 3970 SEMINOLE ST |
City | WINDSOR |
Province | ON |
Postal | N8Y4T2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TED KUMMER DRUGS LTD | 3970 Seminole St, Windsor, ON N8Y1Y0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1451294 ONTARIO LTD. | 4925 Wyandotte St E, Windsor, ON N8Y 1J1 | 2009-02-20 | |
TED KUMMER DRUGS LTD. | 4835 Wyandotte St E, Windsor, ON N8Y1H0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 4680 Wyandotte Street East, Windsor, ON N8Y1H5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 4680 Wyandotte Street East, Windson, ON N8Y1H5 | 2008-06-23 | |
1451294 ONTARIO LTD | 4925 Wyandotte St E, Windsor, ON N8Y1J1 | 2008-06-23 | |
CANADA POST CORPORATION | 2109 Ottawa St, Windsor, ON N8Y1R8 | 2008-07-15 | |
TED KUMMER DRUGS LTD | 3970 Seminole St, Windsor, ON N8Y1Y0 | 2008-06-23 | |
WINDSOR STATION CURRENCY EXCHANGE INC. | 298 Walker Road, Windsor, ON N8Y2M9 | 2008-06-23 | |
MICHAEL W. SAWYER DRUGS LTD | 2109 Ottawa St, Windsor, ON N8Y4X0 | 2008-06-23 | |
UKRAINIAN CREDIT UNION LI | 1275 Walker Rd Unit 1a, Windsor, ON N8Y4X9 | 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.