REXALL DRUGMART 0901 · 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 0901 |
Phone Number | 4162643271 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2682 EGLINTON AVE E TORONTO ON M1K2S3 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 | 2682 EGLINTON AVE E |
City | TORONTO |
Province | ON |
Postal | M1K2S3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REXALL | 2682 Eglinton Av E, Scarborough, ON M1K2S3 | 2008-07-15 | |
NATIONAL MONEY MART CO | 2628 Eglinton Ave E, Scarborough, ON M1K2S3 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 2668 Eglinton Ave East, Scarborough, ON M1K2S3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2630 Eglinton Avenue E, Scarborough, ON M1K2S3 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2628 Eglinton Ave. E, Scarborough, ON M1K2S3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CROWNGATE FINANCIAL SERVICES CORPORATION | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 2008-06-23 | |
NESSA, SAYARUN | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 2013-10-10 | |
EAGLE MONETARY SERVICES INC. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 2015-12-23 | |
1322610 ONTARIO INC | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 2008-07-28 | |
7139578 CANADA INC | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 2009-08-14 | |
WANG, LI YA | 876 Danforth Road, Scarborough, ON M1K1H8 | 2008-06-23 | |
CANADA POST CORPORATION | 523 St Clair Ave E, Toronto, ON M1K1L4 | 2008-07-15 | |
CROWNGATE FINANCIAL SERVI | 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 | 2008-06-23 | |
NWANISE, NWANISE ETIENAM | 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria | 2020-11-23 | |
HABIB, M M AHSAN | 62 North Edgely Ave, Scarborough, ON M1K1T7 | 2019-02-28 |
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.