SHOPPERS DRUG MART 0854 - CANADA POST · CANADA POST CORPORATION

Address:
2550 Finch Ave W, Toronto, ON M9M2G3

SHOPPERS DRUG MART 0854 - 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 0854 - CANADA POST
Phone Number 4167494580
Business Activity Money transferring / Transfert de fonds
Main Location 2550 FINCH AVE W
TORONTO
ON M9M2G3
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

2550 Finch Ave W, Toronto, ON M9M2G3
Address 2550 FINCH AVE W
City TORONTO
Province ON
Postal M9M2G3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
GGP DRUGS LTD. 2550 Finch Ave W, Toronto, ON M9M2J0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
10172928 CANADA INC 2540 Finch Avenue West, North York, ON M9M2G3 2011-06-22
1205656 ONTARIO INC. 32 Norfolk Street South, Simcoe, ON M9M2G3 2009-06-19
JIANG, YOU MAO 2544 Finch Ave West, Toronto, ON M9M2G3 2009-06-19
JIANG, YOU 2544 Finch Avenue West, North York, ON M9M2G3 2008-06-23
10172928 CANADA INC 2540 Finch Avenue West, North York, ON M9M2G3 2018-01-24
10172928 CANADA INC 2540 Finch Avenue West, North York, ON M9M2G3 2018-01-24
10172928 CANADA INC 2540 Finch Avenue West, North York, ON M9M2G3 2016-02-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2245009 ONTARIO INC 24 Storer Dr, North York, ON M9M 1X5 2010-06-11
2245861 ONTARIO INC 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 2010-06-18
CANAFRI CASH EXPRESS INC 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 2009-03-03
1452062 ONTARIO LIMITED. 2540 Finch Ave W. Unit 16, North York, ON M9M 2G3 2008-06-23
AMAZ'NG GRACE SERVICES INC. 318- 10 Vena Way, North York, ON M9M0G3 2020-03-31
OBAFEMI, OLUBUKOLA ADEOLA 318- 10 Vena Way, North York, ON M9M0G3 2020-03-11
CHAMOS CASH EXPRESS 1874 Wilson Avenue, North York, ON M9M1A5 2016-09-23
GLOBAL SAVERS SHOP 615-137 Lindy Lou Road, North York, ON M9M2B5 2008-06-23
PECCHIA, BERTA LUZ 2437 Finch Avenue W (suite #1, 2nd Floor), North York, ON M9M2E7 2009-06-19
BERTA LUZ PECCHIA 2437 Finch Ave W #1, North York, ON M9M2E7 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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