SHOPPERS DRUG MART 0756 - 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 0756 - CANADA POST |
Phone Number | 9053883278 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
999 UPPER WENTWORTH ST HAMILTON ON L9A4X5 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 | 999 UPPER WENTWORTH ST |
City | HAMILTON |
Province | ON |
Postal | L9A4X5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JEFF HANBALI DRUGS LTD. | 999 Upper Wentworth St, Hamilton, ON L9A4X0 | 2008-06-23 | |
H&R BLOCK CANADA INC | 999 Upper Wentworth St, Hamilton, ON L9A4X5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 999 Upperwentworth Street Unit Z005 Limeridge Mall, Hamlton, ON L9A4X5 | 2017-09-08 | |
H&R BLOCK OF CANADA INC | 999 Upper Wentworth St (mall Kiosk), Hamilton, ON L9A4X5 | 2008-06-23 | |
1887951 ONTARIO INC. | 999 Upper Wentworth Street, Hamilton, ON L9A4X5 | 2018-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 2008-06-23 | |
1997502 ONTARIO INC | 394-392 Concession St, Hamilton, ON L9A1B7 | 2008-06-23 | |
J.THOMPSON PHARMACY LIMITED | 510 Concession St, Hamilton, ON L9A1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 510 Concession St, Hamilton, ON L9A1C4 | 2008-07-15 | |
WASSIM J. HNIENY PHARMACY INC. | 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 | 2008-06-23 | |
CANADA POST CORPORATION | Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 | 2008-07-15 | |
WOTIG INTERNATIONALS INC | 171 Mohawak Road East, Hamilton, ON L9A2H6 | 2008-06-23 | |
ALI | 45 Millwood Blvd, Hamilton, ON L9A2N1 | 2012-04-13 | |
TT FINANCIAL SERVICES INC | 158 Hester Street, Hamilton, ON L9A2N8 | 2008-06-23 | |
1892548 ONTARIO LTD. | 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 | 2009-06-19 |
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.