LAWTONS DRUGS 895 · 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 | LAWTONS DRUGS 895 |
Phone Number | 9028643005 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
155 COBEQUID RD LOWER SACKVILLE NS B4C2N1 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 | 155 COBEQUID RD |
City | LOWER SACKVILLE |
Province | NS |
Postal | B4C2N1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WETA FINANCIAL LIMITED | 37 Summerville Drive, Lower Sackville, NS B4C2M8 | 2020-11-25 | |
LAWTON DRUG STORES LTD. | 157-159 Cobequid Road, Lower Sackville, NS B4C2N0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 405 Sackville Drive, Lower Sackville, NS B4C2R9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 405 Sackville Dr., Lower Sackville, NS B4C2R9 | 2016-10-26 | |
NATIONAL MONEY MART COMPANY | 405 Sackville Dr., Lower Sackville, NS B4C2R9 | 2016-10-26 | |
M DIRECT FINANCIAL INC. | 592 Sackville Dr, Lower Sackville, NS B4C2S3 | 2015-04-13 | |
NATIONAL MONEY MART CO | 601 Sackville Dr, Lower Sackville, NS B4C2S4 | 2008-06-23 | |
H & R BLOCK CANADA INC | 619 Sackville Drive, Lower Sackville, NS B4C2S4 | 2008-06-23 | |
M DIRECT FINANCIAL INC | 592 Sackville Dr, Lower Sackville, NS B4C2S4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 601 Sackville Drive, Lower Sackville, NS B4C2S4 | 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.