SHOPPERS DRUG MART 1442 - 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 1442 - CANADA POST |
Phone Number | 5195555555 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1 - 4744 BANK ST BANK ST GLOUCESTER ON K1T0K8 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 | 1 - 4744 BANK ST BANK ST |
City | GLOUCESTER |
Province | ON |
Postal | K1T0K8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
8400466 CANADA INC. | 92 Inverkip Avenue, Ottawa, ON K1T 4B9 | 2013-09-11 | |
ADAM LLOYD PHARMACY INC. | 4744 Bank St Unit 1, Ottawa, ON K1T0K0 | 2008-06-23 | |
GARGAARO INC. | 644 Rockrose Way, Ottawa, ON K1T0K6 | 2018-08-17 | |
THIOYE, ALIOUNE | 2644 Equus Way, Ottawa, ON K1T1W2 | 2013-10-23 | |
11368621 CANADA INC. | 25 Tapiola Crescent, Ottawa, ON K1T2J7 | 2020-04-22 | |
MAHMOOD, SAJID | 25 Tapiola Crescent (suite #1), Ottawa, ON K1T2J7 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | 4760 Bank Street, Ottawa, ON K1T3W7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYPTOVIS INC | 30 Salamander Way, Gloucester, ON K1X0E9 | 2020-09-09 | |
CANADA POST CORPORATION | 1619 Orleans Blvd, Gloucester, ON K1C7E2 | 2008-07-15 | |
CANADA POST CORPORATION | 2638 Innes Rd, Gloucester, ON K1B4Z5 | 2008-07-15 | |
CANADA POST CORPORATION | 1479 Youville Dr, Gloucester, ON K1C4R1 | 2008-07-15 | |
GOOD HEALTH PHARMACY | 2 - 4188 Spratt Rd, Gloucester, ON B0J3N0 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2339 Ogilvie Rd, Gloucester, ON K1J8M6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 2400 City Park Dr, Gloucester, ON K1J1H6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 | 2008-06-23 | |
METRO ONTARIO INC | 1930 Montreal Road, Gloucester, ON K1J6N2 | 2008-06-23 | |
METRO ONTARIO INC | 2636 Innes Road, Gloucester, ON K1B4Z8 | 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.