SHOPPERS DRUG MART 0500 - CANADA POST · CANADA POST CORPORATION

Address:
1630 Danforth Ave, Toronto, ON M4C1H6

SHOPPERS DRUG MART 0500 - 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 0500 - CANADA POST
Phone Number 4164612543
Business Activity Money transferring / Transfert de fonds
Main Location 1630 DANFORTH AVE
TORONTO
ON M4C1H6
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

1630 Danforth Ave, Toronto, ON M4C1H6
Address 1630 DANFORTH AVE
City TORONTO
Province ON
Postal M4C1H6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
BUKHARI, INAM Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 2008-09-03
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 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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