WATSONS PHARMACY AND WELLNESS CENT · 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 | WATSONS PHARMACY AND WELLNESS CENT |
Phone Number | 6132381881 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
192 MAIN ST OTTAWA ON K1S1C2 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 | 192 MAIN ST |
City | OTTAWA |
Province | ON |
Postal | K1S1C2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MS WATSON HEALTH CARE INC. | 192 Main St, Ottawa, ON K1S1C0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JEAN PAUL, MALI | 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 | 2014-04-26 | |
MENDEZ, REYNOLD/MELANIE | 10 Centennial Blvd., Ottawa, ON K1S0M7 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 65 Main St At Hawthorne, Ottawa, ON K1S1B5 | 2008-06-23 | |
CANADA POST CORPORATION | 1424 Sandford Fleming Ave, Ottawa, ON K1S1B9 | 2008-07-15 | |
MS WATSON HEALTH CARE INC. | 192 Main St, Ottawa, ON K1S1C0 | 2008-06-23 | |
WIN WHOLE LTD. | 343 Preston Street, 11th Floor, Ottawa, ON K1S1N4 | 2020-04-15 | |
CANADA POST CORPORATION | 3080 Carling Ave, Ottawa, ON K1S2E5 | 2008-07-15 | |
YINGTU GROUP LIMITED | 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S2G6 | 2020-06-12 | |
CANADA POST CORPORATION | 108 Third Ave, Ottawa, ON K1S2J8 | 2008-07-15 | |
CANADA POST CORPORATION | 108 Third Ave, Ottawa, ON K1S2L0 | 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.