PHARMX REXALL DRUGSTORE 8205 - CANADA P · 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 | PHARMX REXALL DRUGSTORE 8205 - CANADA P |
Phone Number | 9053833386 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1119 FENNELL AVE E HAMILTON ON L8T1S2 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 | 1119 FENNELL AVE E |
City | HAMILTON |
Province | ON |
Postal | L8T1S2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REXALL/PHARMA PLUS PHARMACIES LTD. | 1119 Fennell Ave E, Hamilton, ON L8T1T0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 997 A Fennell Ave E, Hamilton, ON L8T1R1 | 2008-06-23 | |
METRO ONTARIO INC | 967 Fennell Ave East, Hamilton, ON L8T1R1 | 2008-06-23 | |
CANADA POST CORPORATION | 712 Mohawk Rd E, Hamilton, ON L8T1S0 | 2008-07-15 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 712 Mohawk Rd E, Hamilton, ON L8T1S0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1120 Fennell Avenue East, Hamilton, ON L8T1S5 | 2008-06-23 | |
1749707 ONTARIO INC | 1148 Fennell Ave E, Hamiton, ON L8T1S5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1120 Fennell Avenue East, Hamilton, ON L8T1S5 | 2008-06-23 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1119 Fennell Ave E, Hamilton, ON L8T1T0 | 2008-06-23 | |
METRO ONTARIO INC | 724 Mohawk Rd E, Hamilton, ON L8T2P8 | 2008-06-23 | |
2668729 ONTARIO INC. | 866 Mohawk Road East, Hamilton, ON L8T2R5 | 2009-06-19 |
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.