SHOPPERS DRUG MART 0762 - 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 0762 - CANADA POST |
Phone Number | 5192524194 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2670 TECUMSEH RD W WINDSOR ON N9B3P9 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 | 2670 TECUMSEH RD W |
City | WINDSOR |
Province | ON |
Postal | N9B3P9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BRAHMBHATT PHARMACY INC. | 2670 Tecumseh Rd W, Windsor, ON N9B1W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO ONTARIO INC | 2750 Tecumseh Road West, Windsor, ON N9B3P9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED | 707 Patricia Road, Windsor, ON N9B 0B5 | 2008-07-21 | |
NEKPEN ASEMOTA PHARMACY LTD | 1675 Wyandotte St W, Windsor, ON N9B1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 1675 Wyandotte St W, Windsor, ON N9B1H8 | 2008-07-15 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyandotte St W, Windsor, ON N9B1K3 | 2016-09-21 | |
BRAHMBHATT PHARMACY INC. | 2670 Tecumseh Rd W, Windsor, ON N9B1W0 | 2008-06-23 | |
CASH 4 YOU CORP | 2385 Tecomseh Rd W #3, Windsor, ON N9B1W2 | 2008-06-23 | |
CASH 4 YOU CORP. | 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 | 2017-08-25 | |
HERSI, DAHIR | 1912 Daytona Avenue, Windsor, ON N9B3V7 | 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.