REMEDYS RX - 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 | REMEDYS RX - CANADA POST |
Phone Number | 5195798203 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
440 - 1187 FISCHER HALLMAN RD KITCHENER ON N2E4H9 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 - 1187 FISCHER HALLMAN RD |
City | KITCHENER |
Province | ON |
Postal | N2E4H9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | Zellers 288-245 Strasb, Kitchener, ON N2E1B6 | 2008-06-23 | |
CANADA POST CORPORATION | 700 Strasburg Rd, Kitchener, ON N2E2M2 | 2008-07-15 | |
CASH CO POL INC | 725 Ottawa Street South Unit #4, Kitchener, ON N2E3H5 | 2008-06-23 | |
CASHCO PDL INC. | #4 725 Ottawa St. S, Kitchener, ON N2E3H5 | 2016-05-18 | |
PHILLIPS, SIMON | 404 Wake Robin Crescent, Kitchener, ON N2E3L6 | 2015-04-22 | |
MAGED SAAD PHARMACY LTD. | 700 Strasburg Rd, Kitchener, ON N2E3W0 | 2008-06-23 | |
CANADA POST CORPORATION | 245 Strasburg Rd, Kitchener, ON N2E3W7 | 2008-07-15 | |
WAL MART CANADA CORP | 1400 Ottawa St Sunit E, Kitchener, ON N2E4E2 | 2008-06-23 | |
WILLIAMSBURG PHARMACY LTD. | 440-1187 Fischer Hallman Rd, Kitchener, ON N2E4H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | |
CRYSTAL VENDING INC. | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2020-06-03 | |
SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | |
WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | |
B2B CAPITAL INC. | 19 Nathaniel Cres, Kitchener, ON N2P1L3 | 2019-09-13 | |
B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | |
2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | |
HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | |
11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 |
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.