GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION

Address:
2942 Finch Ave E, Scarborough, ON M1W2T4

GUARDIAN DRUGS - 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name GUARDIAN DRUGS - CANADA POST
Phone Number 4164929153
Business Activity Money transferring / Transfert de fonds
Main Location 2942 FINCH AVE E
SCARBOROUGH
ON M1W2T4
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

2942 Finch Ave E, Scarborough, ON M1W2T4
Address 2942 FINCH AVE E
City SCARBOROUGH
Province ON
Postal M1W2T4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
1222867 ONTARIO INC 2942 Finch Ave E, Scarborough, ON M1W2T0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CURRSWAP GRAFTING FUND MANAGEMENT INC. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17
ROCA PARTNERS INC 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28
1740958 ONTARIO LTD 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
NATIONAL MONEY MART CO 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
NATIONAL MONEY MART COMPANY 5 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31

Competitor

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City MINNEAPOLIS
Post Code 55416

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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.

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