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.
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. |
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 | 232 CANNON ST E |
City | HAMILTON |
Province | ON |
Postal | L8L0A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MBA DRUGS INC. | 232 Cannon St E, Hamilton, ON L8L0A0 | 2008-06-23 |
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 |
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.