SHOPPERS DRUG MART 1369 - 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 1369 - CANADA POST |
Phone Number | 9057930308 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1369 - 10970 AIRPORT RD. UNIT'B'.'' BRAMPTON ON L6R0E0 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 | 1369 - 10970 AIRPORT RD. UNIT'B'.'' |
City | BRAMPTON |
Province | ON |
Postal | L6R0E0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEVINDER SINGH PHARMACY LTD | 10970 Airport Rd, Brampton, ON L6R0E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
P2P PAYTRENDS CORPORATION | 15 Mainard Crescent, Brampton, ON L6R 2V2 | 2008-06-23 | |
DHILLON, GURPREET | 3 Shady Oak Lane, Brampton, ON L6R 2Z2 | 2008-06-23 | |
MANGAT MONEY TRANSFER LIMITED | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 2010-03-08 | |
SINGH, RUPINDER | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 2009-03-05 | |
PUNJAB FX INC | 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 | 2009-11-06 | |
PUNJAB FINANCIAL SERVICES INC | 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 | 2008-06-23 | |
TRADE FX LIMITED | 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 | 2008-06-23 | |
INDO CANADIAN CURRENCY EXCHANGE INC. | 11 Eagle Plains Drive, Brampton, ON L6R 3M6 | 2008-06-23 | |
WAL MART CANADA CORP | 15 Resolution Drive, Brampton, ON L6R0A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 10645 Bramalea Road, Brampton, ON L6R0C1 | 2008-06-23 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on SHOPPERS DRUG MART 1369 - CANADA POST · CANADA POST CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.