SHOPPERS DRUG MART 0627 - CANADA POST · CANADA POST CORPORATION

Address:
1469 Merivale Rd, Ottawa, ON K1Z6A9

SHOPPERS DRUG MART 0627 - 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 SHOPPERS DRUG MART 0627 - CANADA POST
Phone Number 6132242430
Business Activity Money transferring / Transfert de fonds
Main Location 1469 MERIVALE RD
OTTAWA
ON K1Z6A9
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

Address 1469 MERIVALE RD
City OTTAWA
Province ON
Postal K1Z6A9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RUPOSHI BANGLA EXCHANGE CANADA INC. 850 Merivale Rd, Ottawa, ON K1Z 5Z4 2010-11-05
1663600 ONTARIO INC. 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 2008-06-23
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23
FALL, OUMAR 1023 Merivale Road, Ottawa, ON K1Z6A6 2009-06-19
HASHI, MUSTAFA HASSAN 1011 Merivale Rd, Ottawa, ON K1Z6A6 2008-06-23
ZERIHUN TADESSE 1034 Merivale Road, Ottawa, ON K1Z6A7 2008-06-23
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
HRB CANADA INC 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 2008-06-23
NARMIN JALALDIN DRUGS LTD. 1309 Carling Ave, Ottawa, ON K1Z7L0 2008-06-23

Competitor

Search similar business entities

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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