SHOPPERS DRUG MART 1266 - 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 1266 - CANADA POST |
Phone Number | 9054174840 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3737 MAJOR MACKENZIE DR WOODBRIDGE ON L4H0A2 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 | 3737 MAJOR MACKENZIE DR |
City | WOODBRIDGE |
Province | ON |
Postal | L4H0A2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JOSEPHINE MORIANA FAMILY HEALTH PHA | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2142073 ONTARIO LTD | 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JOSEPHINE MORIANA FAMILY HEALTH PHA | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 | 2008-06-23 | |
2232802 ONTARIO INC. | 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 | 2010-08-20 | |
2649744 ONTARIO CORP | 2-6150 Hwy 7, Woodbridge, ON L4H0R2 | 2008-06-23 | |
SRI DURGA INC | 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 | 2008-06-23 | |
WAL MART CANADA CORP | 8300 Hwy 27, Woodbridge, ON L4H0R9 | 2008-06-23 | |
2580837 ONTARIO LIMITED | 525 Cityview Blvd, Woodbridge, ON L4H0Z4 | 2020-05-27 | |
MOVARI GROUP | 698 Weston Rd Suite 19, Toronto, ON L4H1Y4 | 2009-07-10 | |
HANSTER PHARM LTD. | 5100 Rutherford Rd, Woodbridge, ON L4H2J0 | 2008-06-23 | |
S. KAHLON PHARMACY INC. | 9200 Weston Rd, Vaughan, ON L4H2P0 | 2008-06-23 | |
CANADA POST CORPORATION | 9200 Weston Rd, Woodbridge, ON L4H2P8 | 2008-07-15 |
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.