SHOPPERS DRUG MART 930 · SHOPPERS DRUG MART

Address:
4000 Hwy 7, Woodbrige, ON L4L1A6

SHOPPERS DRUG MART 930 · SHOPPERS DRUG MART 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 SHOPPERS DRUG MART (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART 930
Phone Number 9058512199
Business Activity Money transferring / Transfert de fonds
Main Location 4000 HWY 7
WOODBRIGE
ON L4L1A6
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

4000 Hwy 7, Woodbrige, ON L4L1A6
Address 4000 HWY 7
City WOODBRIGE
Province ON
Postal L4L1A6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
11865838 CANADA LIMITED 128, 7777 Weston Road, Vaughan, ON L4L 0G9 2020-04-22
2130379 ONTARIO INC Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 2009-01-09
1671474 ONTARIO LIMITED Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 2008-06-23
FP ICE INC. 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 2014-08-14
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2008-06-23
GOLDEN CITY GLOBAL TRADING INC 128-7777 Weston Rd, Vaughn, ON L4L0G9 2019-12-05
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2008-06-23
CANADA POST CORPORATION 5694 7 Hwy, Woodbridge, ON L4L1B0 2008-07-15
OGIE OMOZUSI PHARMACY LIMITED 5694 Hwy 7, Woodbridge, ON L4L1B0 2008-06-23
1947738 ONTARIO LTD 4555 Highway 7 Unit #16, Woodbridge, ON L4L1S6 2008-06-23

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

Improve Information

Please provide details on SHOPPERS DRUG MART 930 · SHOPPERS DRUG MART by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches