SHOPPERS DRUG MART 0753 · 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 0753 |
Phone Number | 9058569964 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5694 7 HWY WOODBRIDGE ON L4L1B0 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 | 5694 7 HWY |
City | WOODBRIDGE |
Province | ON |
Postal | L4L1B0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
OGIE OMOZUSI PHARMACY LIMITED | 5694 Hwy 7, Woodbridge, ON L4L1B0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
11865838 CANADA LIMITED | 128, 7777 Weston Road, Vaughan, ON L4L 0G9 | 2020-04-22 | |
2130379 ONTARIO INC | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 2009-01-09 | |
1671474 ONTARIO LIMITED | Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 | 2008-06-23 | |
FP ICE INC. | 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 | 2014-08-14 | |
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED | 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 | 2008-06-23 | |
GOLDEN CITY GLOBAL TRADING INC | 128-7777 Weston Rd, Vaughn, ON L4L0G9 | 2019-12-05 | |
SHOPPERS DRUG MART | 4000 Hwy 7, Woodbrige, ON L4L1A6 | 2008-07-15 | |
CASH MONEY CHEQUE CASHING | 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 | 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.