SHOPPERS DRUG MART 0643 - 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 0643 - CANADA POST |
Phone Number | 6138259151 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3781 STRANDHERD DR NEPEAN ON K2J4B1 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 | 3781 STRANDHERD DR |
City | NEPEAN |
Province | ON |
Postal | K2J4B1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MY EMINT INC. | 228 Sorento St, Ottawa, ON K2J 0B5 | 2015-09-24 | |
HUSSEIN, ABDILLAHI IBRAHIM | 8c Letourneau Street, Nepean, ON K2J 5A8 | 2010-11-05 | |
FALLOWFIELD PO (CLOSED - DECEMBER 4, 2017) | 808c Greenbank Road, Nepean, ON K2J1A0 | 2008-06-23 | |
WINDEALS | 34 Henfield Ave, Barrhaven, ON K2J1J8 | 2016-08-31 | |
CANADA POST CORPORATION | 900 Greenbank Rd, Nepean, ON K2J1S0 | 2008-07-15 | |
METRO ONTARIO INC | 900 Greenbank Rd, Ottawa, ON K2J1S8 | 2008-06-23 | |
JEFF KELLY DRUGS LTD | 3781 Strandherd Dr, Ottawa, ON K2J4B0 | 2008-06-23 | |
1597682 ONTARIO INC | 2910 Woodroffe Avenue Unit 1 & 2, Nepean, ON K2J4G3 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3701 Strandherd Dr, Nepean, ON K2J4G8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3651 Stanherd Drive, Nepean, ON K2J4G8 | 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.