SHOPPERS DRUG MART 1114 - CANADA POST · CANADA POST CORPORATION

Address:
1421 Grand Marais Rd W, Windsor, ON N9E4V1

SHOPPERS DRUG MART 1114 - 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 1114 - CANADA POST
Phone Number 5199691234
Business Activity Money transferring / Transfert de fonds
Main Location 1421 GRAND MARAIS RD W
WINDSOR
ON N9E4V1
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 1421 GRAND MARAIS RD W
City WINDSOR
Province ON
Postal N9E4V1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
DHAVAL PATEL PHARMACY INC. 1421 Grand Marais Rd W, Windsor, ON N9E4V0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ROBLE, ABUKAR 1379 Grandmarais Rd W, Windsor, ON N9E1E2 2008-06-23
H & R BLOCK CANADA INC 3077 Dougall Ave, Windsor, ON N9E1S3 2008-06-23
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24
H & R BLOCK CANADA INC 3120 Dougall Avenue, Windsor, ON N9E1S7 2008-06-23
WAL MART CANADA CORP 3120 Dougall Avegateway Plaza, Windsor, ON N9E1S7 2008-06-23
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
DHAVAL PATEL PHARMACY INC. 1421 Grand Marais Rd W, Windsor, ON N9E4V0 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KARORERO, CHARLES 1400 Clover Ave, Windsor, ON N8P1R2 2020-05-06
ADAMS, KEKE RASAKI 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 2018-06-06
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
SK CURRENCY EXCHANGE 998 Imperial Crescent, Windsor, ON N9G2T2 2010-12-08

Competitor

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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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