SHOPPERS DRUG MART 1053 - CANADA POST · CANADA POST CORPORATION

Address:
232 Cannon St E, Hamilton, ON L8L0A9

SHOPPERS DRUG MART 1053 - 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 1053 - CANADA POST
Phone Number 9055225707
Business Activity Money transferring / Transfert de fonds
Main Location 232 CANNON ST E
HAMILTON
ON L8L0A9
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

Address 232 CANNON ST E
City HAMILTON
Province ON
Postal L8L0A9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLAR EAST CANADA LTD. 8 Cannon St East, Hamilton, ON L8L 1Z5 2009-09-04
EXPRESS CASH 2000 INC. 1062 Barton Street East, Hamilton, ON L8L 3E5 2008-12-23
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23
ESSA, ABSHIR MOHAMED 459 James St. N., Hamilton, ON L8L1H7 2008-06-23
SHIV GANESH INC 574 James Street N, Hamilton, ON L8L1J7 2009-06-19
SHIV - GANESH INC 574 James St North Unit #8, Hamilton, ON L8L1J7 2008-06-23
2654759 ONTARIO INC. 440 Cannon Street East, Hamilton, ON L8L2C8 2008-06-23
1906245 ONTARIO INC 997 Cannon St East, Hamilton, ON L8L2H4 2008-06-23
SAROJ AGNISH/RAM KUMAR 1063 Cannon East, Hamilton, ON L8L2H9 2008-06-23
ST STANISLAUS ST CASIMIRS 709 Barton St East, Hamilton, ON L8L3A5 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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