SHOPPERS DRUG MART 0635 - CANADA POST · CANADA POST CORPORATION

Address:
2515 Bank St, Ottawa, ON K1V0Y4

SHOPPERS DRUG MART 0635 - 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 0635 - CANADA POST
Phone Number 6135239999
Business Activity Money transferring / Transfert de fonds
Main Location 2515 BANK ST
OTTAWA
ON K1V0Y4
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 2515 BANK ST
City OTTAWA
Province ON
Postal K1V0Y4
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
NABIL HANNA DRUGS LTD. 2515 Bank St, Ottawa, ON K1V8S0 2018-08-07
THE BANK OF NOVA SCOTIA 2515 Bank St, Ottawa, ON K1V8R9 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
MO'ALLIM, ABDISALAM S 1414 Walkley Rd, Ottawa, ON K1V 6P5 2018-02-23
MOHAMED, NADIIFO ALI 1434g Heatherington Rd, Ottawa, ON K1V 6S1 2018-07-04
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2017-02-24
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2017-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2018-08-07
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2016-12-02

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.