SHOPPERS DRUG MART 1281 - 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 1281 - CANADA POST |
Phone Number | 4169720232 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
292 DUPONT ST TORONTO ON M5R1V9 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 | 292 DUPONT ST |
City | TORONTO |
Province | ON |
Postal | M5R1V9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NART DRUGS INC. | 292 Dupont St, Toronto, ON M5R1V0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 2009-06-26 | |
BARWORTH GALLEY INC | 609-35 Walmer Rd, Toronto, ON M5R 2X3 | 2010-01-27 | |
CARLTON CURRENCY INVESTMENTS INC. | 162 Cumberland St., Toronto, ON M5R 3N5 | 2008-09-25 | |
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8 | 2008-06-23 | |
YORK FORIEGN EXCHANGE INC | 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 | 2008-06-23 | |
COINBERRY LIMITED | 100-320 Davenport Rd, Toronto, ON M5R1K6 | 2019-01-04 | |
COINBERRY LIMITED | #100-320 Davenport Rd, Toronto, ON M5R1K6 | 2018-04-11 | |
2562556 ONTARIO INC | 160 Kendall Ave, Toronto, ON M5R1M3 | 2008-06-23 | |
NART DRUGS INC. | 292 Dupont St, Toronto, ON M5R1V0 | 2008-06-23 | |
2594150 ONTARIO INC | 272 Dupont Street, Toronto, ON M5R1V7 | 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.