SHOPPERS DRUG MART 0501 - CANADA POST · CANADA POST CORPORATION

Address:
685 Mccowan Rd, Scarborough, ON M1J1K2

SHOPPERS DRUG MART 0501 - 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 0501 - CANADA POST
Phone Number 4164312494
Business Activity Money transferring / Transfert de fonds
Main Location 685 MCCOWAN RD
SCARBOROUGH
ON M1J1K2
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

685 Mccowan Rd, Scarborough, ON M1J1K2
Address 685 MCCOWAN RD
City SCARBOROUGH
Province ON
Postal M1J1K2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
FLORA HUYN DRUGS LTD 685 Mccowan Rd, Scarborough, ON M1J1J0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TAYYAB AHMED NOMANI 657 Mccowan Road, Scarborough, ON M1J1K2 2008-06-23

Corporations with the same postal prefix

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2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

Search similar business entities

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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