SHOPPERS DRUG MART 0761 - 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 0761 - CANADA POST |
Phone Number | 5199459620 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7720 TECUMSEH RD E WINDSOR ON N8T1E9 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 | 7720 TECUMSEH RD E |
City | WINDSOR |
Province | ON |
Postal | N8T1E9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
A. NAYAR HOLDINGS LTD. | 7720 Tecumseh Rd E, Windsor, ON N8T1E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KONE, MARIAM | 4917 Tecumseh Road E, Windsor, ON N8T1B9 | 2009-06-19 | |
JAS GARCHA PHARMACY INC | 5050 Tecumseh Rd E, Windsor, ON N8T1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 5050 Tecumseh Rd E, Windsor, ON N8T1C1 | 2008-07-15 | |
1965504 ONATRIO INC | 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 | 2009-06-19 | |
A. NAYAR HOLDINGS LTD. | 7720 Tecumseh Rd E, Windsor, ON N8T1E0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 6574 Tecumseh Rd, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 7100 Tecumseh Road East, Windsor, ON N8T1E6 | 2008-06-23 | |
WAL MART CANADA CORP | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 | 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.