SHOPPERS DRUG MART 0416 - 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 0416 - CANADA POST |
Phone Number | 3063738008 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
440 - 3310 8TH ST E SASKATOON SK S7H5M3 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 | 440 - 3310 8TH ST E |
City | SASKATOON |
Province | SK |
Postal | S7H5M3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | |
THE BANK OF NOVA SCOTIA | 1004 8th St East, Saskatoon, SK S7H0R9 | 2008-06-23 | |
LETRADE INTERNATIONAL COMPANY LIMITED | 1265a 8th Street E, Saskatoon, SK S7H0S5 | 2019-08-02 | |
THE BANK OF NOVA SCOTIA | 100-1507 8th Street East, Saskatoon, SK S7H0T2 | 2008-06-23 | |
CASH CO PDL INC | Bay #2 1810 8th Street East, Saskatoon, SK S7H0T6 | 2008-06-23 | |
RAFIQUI ENTERPRISES LTD. | 2-1902 8th St E, Saskatoon, SK S7H0T7 | 2009-06-19 | |
CANADA POST CORPORATION | 42 - 2105 8th St E, Saskatoon, SK S7H0T8 | 2008-07-15 | |
SGS PHARMACY INC. | 2105 - 8 St E, Saskatoon, SK S7H0V0 | 2008-06-23 | |
CANADA POST CORPORATION | 42 - 2501 8th St E, Saskatoon, SK S7H0V4 | 2008-07-15 | |
NATIONAL MONEY MART COMPANY | 2600 - 8th St. E., Unit 320, Saskatoon, SK S7H0V7 | 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.