SHOPPERS DRUG MART 1232 - 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 1232 - CANADA POST |
Phone Number | 4164665698 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
180 DANFORTH AVE TORONTO ON M4K1N1 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 | 180 DANFORTH AVE |
City | TORONTO |
Province | ON |
Postal | M4K1N1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FARRAH JESSANI PHARMACY INC | 180 Danforth Ave, Toronto, ON M4K1N0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
U-NIQ SERVICES | 12090 Boul Laurentien, Montreal, QC M4K 1M9 | 2015-12-23 | |
UY, ALEXANDER | 403 Pape Avenue, Toronto, ON M4K 3P3 | 2008-06-23 | |
ATIN ITO VARIETY BAKERY & REMITTANCE LTD. | 938 Pape Avenue, Toronto, ON M4K 3V2 | 2008-06-23 | |
POSTABLES | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-07-15 | |
6208771 CANADA INC. | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-06-23 | |
POSTABLES | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-06-23 | |
FARRAH JESSANI PHARMACY INC | 180 Danforth Ave, Toronto, ON M4K1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 358 Danforth Ave, Toronto, ON M4K1N8 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 649 Danforth Ave, Toronto, ON M4K1R2 | 2008-06-23 | |
2247963 ONTARIO INC | 644 Danforth Ave, Toronto, ON M4K1R3 | 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.