PHARMASAVE AMHERST · MELVIN CHEMISTS INC

Address:
3485 Kingston Road, Scarborough, ON M1M1R4

PHARMASAVE AMHERST · MELVIN CHEMISTS INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name MELVIN CHEMISTS INC (English / Anglais)
Agent Operate Name PHARMASAVE AMHERST
Phone Number 4162613346
Business Activity Money transferring / Transfert de fonds
Main Location 3485 KINGSTON ROAD
SCARBOROUGH
ON M1M1R4
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3485 Kingston Road, Scarborough, ON M1M1R4
Address 3485 KINGSTON ROAD
City SCARBOROUGH
Province ON
Postal M1M1R4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAC'S CONVENIENCE STORES INC. (CLOSED AS OF APRIL 30, 2018) 2975 Kingston Rd E, Scarborough, ON M1M1N0 2008-06-23
SHOPPERS DRUG MART #811 2999 Kingston Rd, Scarborough, ON M1M1P0 2008-06-23
CANADA POST CORPORATION 2975 Kingston Rd, Scarborough, ON M1M1P1 2008-07-15
THE BANK OF NOVA SCOTIA 3041 Kingston Rd, Scarborough, ON M1M1P1 2008-06-23
SHREEJI CORNER INC 3220 Kingston Road, Toronto, ON M1M1P4 2008-06-23
Z.A.N.E. GENERAL SERVICES 74 Willamer Drive, Scarborough, ON M1M1W8 2008-06-23
CANCOIN INC. 22 Markham Road, Scarborough, ON M1M2Z4 2013-10-23
LEE, MAN SUK 116 Markham Rd, Scarborough, ON M1M2Z7 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
ISHIMWE, ANNY 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 2020-11-18
SIGBENU, LUCKY OGHENERUME 125 Village Green Square Unit 1708, Scarborough, ON M1S0G3 2020-08-18
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
NASIM, MOHAMMED 3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7 2020-07-29
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08

Competitor

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City TORONTO
Post Code M5C2W1

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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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