SHOPPERS DRUGMART 0626 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 | SHOPPERS DRUGMART 0626 (English / Anglais) |
Phone Number | 6132256204 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
888 MEADOWLANDS DR OTTAWA ON K2C3R2 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 | 888 MEADOWLANDS DR |
City | OTTAWA |
Province | ON |
Postal | K2C3R2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9044035 CANADA INC | 888 Meadowlands Drive Unit#11-12, Ottawa, ON K2C3R2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ABD AL HADI, AHMAD | 1435 Prince of Wales Dr Suite 1602, Ottawa, ON K2C 1N5 | 2014-10-02 | |
H & R BLOCK CANADA | 1375 Baseline Rd, Ottawa, ON K2C0A8 | 2008-06-23 | |
S.L. DEVISON PHARMACIES INC | 888 Meadowlands Dr E, Ottawa, ON K2C1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 1430 Prince of Wales Dr, Ottawa, ON K2C1N6 | 2008-07-15 | |
ASEFAW, MIKE | 1121 Cobden Rd, Ottawa, ON K2C2Z1 | 2020-04-22 | |
1803695 ONTARIO INC | 1121 Cobden Road, Ottawa, ON K2C2Z1 | 2008-06-23 | |
WAL MART CANADA CORP | 1375 Baseline Rd, Ottawa, ON K2C3G1 | 2008-06-23 | |
AL-IMAN HOLDINGS INC | 1896 Prince of Wales Drive, Nepean, ON K2C3W9 | 2008-06-23 | |
EAZY CASH LOANS INC | 1356 Clyde Ave Unit 14, Ottawa, ON K2C3Z4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1090 Baxter Rd, Ottawa, ON K2C4B1 | 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.