SHOPPERS DRUG MART 0777 - 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 0777 - CANADA POST |
Phone Number | 9056254130 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4141 DIXIE RD MISSISSAUGA ON L4W1V5 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 | 4141 DIXIE RD |
City | MISSISSAUGA |
Province | ON |
Postal | L4W1V5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ARTHUR CHEUNG PHARMACY LIMITED | 4141 Dixie Rd, Mississauga, ON L4W1V0 | 2008-06-23 | |
COIN NERDS INC. | 4141 Dixie Rd, Mississauga, ON L4W1V5 | 2018-04-13 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RAMANATHAN, SYLVIE | 4141 Dixie Road, Mississauga, ON L4W1V5 | 2009-06-19 | |
H & R BLOCK CANADA INC | 4141 Dixie Rd, Unit 23a, Mississauga, ON L4W1V5 | 2008-06-23 | |
XING, CHANGCHUN | 4141 Dixie Road, Mississauga, ON L4W1V5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9380779 CANADA INC. | 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 | 2015-09-24 | |
2047787 ONTARIO INC. | 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 | 2010-02-19 | |
6879713 CANADA INC. | 925 Rathburn Road East, Mississauga, ON L4W 4C3 | 2008-07-18 | |
MAXDEAL REMITTANCE CORPORATION | 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 | 2008-06-23 | |
MONEY PLUS FOREX LTD | 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 | 2010-06-24 | |
SIFINA FINANCIAL INC | 4120 Dixie Road, Mississauga, ON L4W 4V8 | 2008-11-28 | |
ITC INVOICE TO CASH INC | 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 | 2011-12-16 | |
DCR STRATEGIES INC. | 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 | 2013-10-01 | |
LORAN CA GROUP LTD | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 | 2020-01-23 | |
BITCOIN EXCHANGE (CA) LIMITED | 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 | 2014-09-09 |
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.