SHOPPERS DRUG MART 1014 - CANADA POST · CANADA POST CORPORATION

Address:
4630 Hwy 7 E, Unionville, ON L3R1M0

SHOPPERS DRUG MART 1014 - 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 1014 - CANADA POST
Phone Number 9054794044
Business Activity Money transferring / Transfert de fonds
Main Location 4630 HWY 7 E
UNIONVILLE
ON L3R1M0
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

4630 Hwy 7 E, Unionville, ON L3R1M0
Address 4630 HWY 7 E
City UNIONVILLE
Province ON
Postal L3R1M0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SUVENNA CHAN PHARMACY INC. 4630 Hwy 7 E, Unionville, ON L3R1M0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RYW INC. 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 2013-03-01
AFFINITY FOREIGN EXCHANGE INC 307 - 2750 14th Avenue, Markham, ON L3R 0B6 2008-06-23
INTERCHANGE FINANCIAL CORPORATION 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 2008-06-23
AJAX FINANCIAL INC. 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 2009-10-09
CENTUM PHOENIX FINANCIAL INC. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 2009-05-01
TRANSCARD CANADA LTD 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 2008-06-23
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29
AA FINANCIAL GROUP INC 7050 Woodbine Ave, Suite 206, Markham, ON L3R 2R7 2008-06-23
LIANTONGGUOJI INC. 37 Risebrough Circle, Markham, ON L3R 3C2 2015-06-02
GOCHIOCO, MAURICE 10 Hamstead Court, Markham, ON L3R 3S7 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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