SHOPPERS DRUG MART #0840 · ALYM KHERANI DRUGS LTD.

Address:
3975 Jane St, North York, ON M3N2K0

SHOPPERS DRUG MART #0840 · ALYM KHERANI DRUGS LTD. is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2018.

Business Overview

Agent Information

Agent Legal Business Name ALYM KHERANI DRUGS LTD. (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART #0840
Phone Number 4166306680
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 3975 JANE ST
NORTH YORK
ON M3N2K0
Canada
Agent For CANADA POST CORPORATION

Main Business

Registration Number M08450895
Business Number Registered / Inscrite
Legal Business Name CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Location 2701 RIVERSIDE DR SUITE N1150
OTTAWA
ON K1A0B1
Canada
Registration Date 2018-08-07
Registration Expiration Date 2020-08-08
Phone Number 6137343000 ext. 55876
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 3975 JANE ST
City NORTH YORK
Province ON
Postal M3N2K0
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N 1V7 2011-01-21
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2018-02-14
ERNIE GANA TANGLAO MARIA 328 Wilson Ave, Toronto, ON M3N1S9 2016-12-02
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2016-12-02
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2016-10-26
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04
1609041 ONTARIO LTD 2845 Jane St, North York, ON M3N2J5 2018-08-17
FRIENDS VARIETY & GROCERS 2869 Jane St, North York, ON M3N2J5 2016-12-02

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

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.