REXALL DRUGMART #0919 - 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 | REXALL DRUGMART #0919 - CANADA POST |
Phone Number | 4162913638 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3607 SHEPPARD AVENUE EAST TORONTO ON M1T3L4 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 | 3607 SHEPPARD AVENUE EAST |
City | TORONTO |
Province | ON |
Postal | M1T3L4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DANG, TU QUYNH | 3850 Sheppard Av E Unit 380, Scarborough, ON M1T3L4 | 2009-06-19 | |
H & R BLOCK CANADA INC | 3850 Sheppard Ave East - Agincourt Mall, Scarborough, ON M1T3L4 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3850 Sheppard Avenue East, Scarborough, ON M1T3L4 | 2008-06-23 | |
MULTI HANDBAGS INC | 3850 Sheppard Ave East, Scarborough, ON M1T3L4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH POINT INC | G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 | 2010-06-30 | |
2467885 ONTARIO LTD | 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2585 Victoria Park Ave, Scarborough, ON M1T1A4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 | 2008-06-23 | |
NITU SINGH PHARMACY LTD. | 2355 Warden Avenue, Scarborough, ON M1T1V0 | 2008-06-23 | |
2721623 ONTARIO CORPORATION | 2217 Warden Avenue, Toronto, ON M1T1V5 | 2019-11-21 | |
CANADA POST CORPORATION | 2355 Warden Ave, Scarborough, ON M1T1V7 | 2008-07-15 | |
11111400 CANADA CORP | 2246 Birchmount Road, Scaroborough, ON M1T2M2 | 2008-06-23 | |
SUN DRUGS CORPORATION | 2901 Sheppard Ave E, Scarborough, ON M1T3J0 | 2008-06-23 | |
CASH 4 YOU CORP | 3011 Sheppard Ave E, Scarborough, ON M1T3J5 | 2008-06-23 |
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.