SHOPPERS DRUG MART 1132 - 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 1132 - CANADA POST |
Phone Number | 5192531115 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
500 TECUMSEH RD E WINDSOR ON N8X2S2 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 | 500 TECUMSEH RD E |
City | WINDSOR |
Province | ON |
Postal | N8X2S2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DI PIETRO DRUG LTD | 500 Tecumseh Rd E, Windsor, ON N8X2S0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | |
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 2008-06-23 | |
H&R BLOCK CANADA INC | 125 Tecumseh Road West, Windsor, ON N8X1E8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 325 Tecumseh Road W, Windsor, ON N8X1G3 | 2008-06-23 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1215 Ouellette Ave, Windsor, ON N8X1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 1215 Ouellette Ave, Windsor, ON N8X1J3 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA | 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 | 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.