SHOPPERS DRUG MART 0700 - CANADA POST · CANADA POST CORPORATION

Address:
5100 Rutherford Rd, Vaughan, ON L6A1S2

SHOPPERS DRUG MART 0700 - 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 August 17, 2018.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name SHOPPERS DRUG MART 0700 - CANADA POST
Phone Number 9058930937
Business Activity Money transferring / Transfert de fonds
Main Location 5100 RUTHERFORD RD
VAUGHAN
ON L6A1S2
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 2018-08-17
Registration Expiration Date 2020-08-18
Facsimile Number 8669547576
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

Address 5100 RUTHERFORD RD
City VAUGHAN
Province ON
Postal L6A1S2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 9980 Dufferin St, Maple, ON L6A1S2 2018-08-17

Corporations with the same postal prefix

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2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2013-06-18
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2017-11-30
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple, ON L6A0A5 2017-11-30
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
CHEHLSOTON GENERAL TRADE CORPORATION 113 Maple Valley Rd., Maple, ON L6A0X5 2018-06-18

Competitor

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City MINNEAPOLIS
Post Code 55416

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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.