SHOPPERS DRUG MART 1281 - CANADA POST · CANADA POST CORPORATION

Address:
292 Dupont St, Toronto, ON M5R1V9

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.

Business Overview

Agent Information

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.

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

Address 292 DUPONT ST
City TORONTO
Province ON
Postal M5R1V9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NART DRUGS INC. 292 Dupont St, Toronto, ON M5R1V0 2008-06-23

Corporations with the same postal prefix

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

Competitor

Search similar business entities

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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