SHOPPERS DRUG MART 0727 - 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 0727 - CANADA POST |
Phone Number | 5198840961 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
UNIT 42/43 - 75 KING ST S WATERLOO ON N2J1P2 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 | UNIT 42/43 - 75 KING ST S |
City | WATERLOO |
Province | ON |
Postal | N2J1P2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | Waterloo Town Square 75 King St S, Waterloo, ON N2J1P2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAVNEET MEDICARE LTD. | 75 King St S, Waterloo, ON N2J1P0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 94 Bridgeport Road East, Waterloo, ON N2J1P5 | 2008-06-23 | |
CANADA POST CORPORATION | Unit D - 66 Bridgeport Rd E, Waterloo, ON N2J2J9 | 2008-07-15 | |
WAL MART CANADA CORP | 70 Bridgeport Rd E, Waterloo, ON N2J2J9 | 2008-06-23 | |
2209000 ONTARIO LIMITED | Unit B - 29 University Ave E, Waterloo, ON N2J2V9 | 2008-07-15 | |
CANADA POST CORPORATION | 66 Bridgeport Rd E Unit D, Waterloo, ON N2J2W0 | 2008-06-23 | |
CANADA POST CORPORATION | 256 King St N, Waterloo, ON N2J2Y9 | 2008-07-15 | |
7-ELEVEN CANADA INC | 256 King St N, Waterloo, ON N2J2Z0 | 2008-06-23 | |
CANADA POST CORP | 50 Weber St N, Waterloo, ON N2J3G7 | 2008-07-15 | |
NATIONAL MONEY MART CO | 239 Weber St N Unit 223, Waterloo, ON N2J3H5 | 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.