SHOPPERS DRUG MART 0964 - CANADA POST · CANADA POST CORPORATION

Address:
1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3

SHOPPERS DRUG MART 0964 - 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART 0964 - CANADA POST
Phone Number 9058839984
Business Activity Money transferring / Transfert de fonds
Main Location 1070 MAJOR MACKENZIE DR E
RICHMOND HILL
ON L4S1P3
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

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

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3
Address 1070 MAJOR MACKENZIE DR E
City RICHMOND HILL
Province ON
Postal L4S1P3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC Walmart, Richmond Hill, ON L4S1P3 2008-06-23
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23
METRO ONTARIO INC 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
TAEB ENTERPRISES INC. 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 2008-06-23
H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
TE INTERNATIONAL TRADING LTD 183 Yorkland, Richmond Hill, ON L4S1A2 2019-12-05
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
SK FINANCIAL CONSTRUCTION INVESTMENT INC. 4 Thornbush Court, Richmond Hill, ON L4S1Z9 2020-03-27
MARJANI, MEHRDAD 70 Romance Dr, Richmond Hill, ON L4S2R8 2017-05-31
YARMOHAMMADI, MOHSEN 115 Amulet Cr, Richmond Hill, ON L4S2V9 2017-10-06

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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Dataset Information

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.

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