CANADA POST / POSTES CANADA / POSTES CANADA

Address:
2701 Riverside Drive, Ottawa, ON K1A 0B1

CANADA POST / POSTES CANADA / POSTES CANADA is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08450895
CANADA POST CORPORATION
Legal Business Name CANADA POST English / Anglais
POSTES CANADA Bilingual (English/French) / Bilingue (anglais/français)
POSTES CANADA French / Français
Agent Main Location 2701 Riverside Drive
Ottawa
ON K1A 0B1
Phone Number 6137343000

MSB Registry

Registration Number M08450895
Registration Status Registered / Inscrite
Legal Business Name CANADA POST CORPORATION Bilingual (English/French) / Bilingue (anglais/français)
Main Location 2701 Riverside Dr Suite N1160i
Ottawa
ON K1A 0B1
Registration Date 2008-06-23
Expiration Date 2022-08-13
Phone Number 6137348423
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: CANADAPOST ACT
Incorporation Date: 1981-10-16
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 2701 RIVERSIDE DRIVE
City OTTAWA
Province ON
Postal K1A0B1
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Mpo 301 Ottawa - Canada Post · Canada Post Corporation 1745 Alta Vista Dr, Ottawa, ON K1A 0K6

Businesses in the same city

Business Name Business Address Registration Status
Bolewa / Bolewa · Fisayo Oyeyemi Adeyinka 1453 Palmerston Drive, Ottawa, ON K1J 8N9 2020-11-25 Registered
Monyl, Inc. 274 King Edward Ave, Ottawa, ON K1N 7M1 2020-11-25 Registered
2758446 Ontario Inc. C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 2020-10-07 Registered
Bita Exchange · Mohammad Safa 75 Dalehurst Drive, Ottawa, ON K2G 3V1 2020-09-25 Registered
Ebang Communication Limited 323 Coventry Rd #7, Ottawa, ON K1K 3X6 2020-09-16 Registered
Ucanpay · Antario Financial and Payment Services Inc. 410 Daly Ave., Ottawa, ON K1N 6H2 2020-08-21 Registered
Myth Investment Management Limited 150 Elgin Street, Ottawa, ON K2P 1L4 2020-07-10 Registered
Osifresh · Godwin Osarobo Osaheni 302- 1113 Merivale Road, Ottawa, ON K1Z 6B1 2020-07-06 Registered
Ottawa Bitcoin Company · Conor J Mcveigh 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B9 2020-06-25 Registered
Es Markets Limited 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 2020-06-17 Registered
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Competitor

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City OTTAWA
Post Code K1A0B1

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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 Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.