SHOPPERS DRUG MART 0700 - 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 0700 - CANADA POST |
Phone Number | 9058930937 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5100 RUTHERFORD RD VAUGHAN ON L6A1S2 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 | 5100 RUTHERFORD RD |
City | VAUGHAN |
Province | ON |
Postal | L6A1S2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 9980 Dufferin St, Maple, ON L6A1S2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2320504 ONTARIO LIMITED | 187 Ascalon Dr, Maple, ON L6A 0M8 | 2012-04-05 | |
8567263 CANADA CORPORATION | 75 Oakdale Road, Maple, ON L6A 1G6 | 2013-07-17 | |
CHEENA FOREIGN EXCHANGE INC. | 44 Castlehill, Maple, ON L6A 1N8 | 2012-03-09 | |
2247180 ONTARIO INC | 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 | 2010-07-21 | |
T.M. EXCHANGE LIMITED | 27 Colombo Crescent, Vaughan, ON L6A0A3 | 2015-04-13 | |
MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2008-06-23 | |
MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2016-12-22 | |
2704272 ONTARIO INC | 9699 Jane Street, Maple, ON L6A0A5 | 2011-06-22 | |
2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 | |
2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 |
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.