SHOPPERS DRUG MART 2436 · 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 2436 |
Phone Number | 4032464193 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4000-873 85 ST SW CALGARY AB T3H0J5 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 | 4000-873 85 ST SW |
City | CALGARY |
Province | AB |
Postal | T3H0J5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BYBLOS PHARMACY LTD. | 4000-873 85 St Sw, Calgary, AB T3H0J0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 7000 873 85th Street Sw, Calgary, AB T3H0J5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SCK CORPORATION | 6974 Christie Estates Blvd, Calgary, AB T3H 2S4 | 2010-09-30 | |
QADERI, FEDA MOHAMMAD | 59 Sirra Morena Circle Sw, Calgary, AB T3H 2X3 | 2016-04-08 | |
MT. BRISEMIA CAPITAL CORP. | 21 Posthill Dr. S.w., Calgary, AB T3H0A8 | 2017-11-01 | |
JAMILA, MARCOSA LILIBETH LAGA | 237 Aspen Stone Pl Sw, Calgary, AB T3H0H5 | 2020-07-15 | |
BYBLOS PHARMACY LTD. | 4000-873 85 St Sw, Calgary, AB T3H0J0 | 2008-06-23 | |
BERHE, YONAS | #2316-168 St Moritz Dr Sw, Calgary, AB T3H0K4 | 2015-01-14 | |
AMANI PHARMACY LTD | 210 Aspen Glen Landing Sw, Calgary, AB T3H0N0 | 2008-06-23 | |
CANADA POST CORPORATION | 210 Aspen Glen Landng Sw, Calgary, AB T3H0N5 | 2008-07-15 | |
SOBEYS WEST INC | 375 Aspen Glen Landing Sw, Calgary, AB T3H0N6 | 2008-06-23 | |
FOREXBRIDGE INC. | 122, 7 Westpark Common Sw, Calgary, AB T3H0Y4 | 2017-11-30 |
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.