REXALL DRUGMART 0414 · 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 | REXALL DRUGMART 0414 |
Phone Number | 6137334574 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1910 ST LAURENT BLVD OTTAWA ON K1G1A4 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 | 1910 ST LAURENT BLVD |
City | OTTAWA |
Province | ON |
Postal | K1G1A4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAJI MOHAMMAD EESSA, SAIFULLAH | Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 | 2015-06-12 | |
MAANDEEQ EXPRESS AND EXCHANGE INC. | 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 | 2012-04-18 | |
IFTIN OTTAWA INC. | 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 | 2010-06-04 | |
FARAH, ABDINASIR HASHI | 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 | 2008-06-23 | |
N. IBRAHIM PHARMACY INC. | 1559 Alta Vista Dr, Ottawa, ON K1G0E0 | 2008-06-23 | |
CANADA POST CORPORATION | 1559 Alta Vista Dr, Ottawa, ON K1G0E9 | 2008-07-15 | |
8518661 CANADA INC | 1565 Alta Vista Dr, Ottawa, ON K1G0E9 | 2008-06-23 | |
10686409 CANADA INC | 1617b Digby St, Ottawa, ON K1G0P6 | 2018-04-16 | |
GALIB, ABDI AHMED | 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 | 2014-06-20 | |
H & R BLOCK CANADA INC | 450 Terminal Ave, Ottawa, ON K1G0Z3 | 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.