TORONTO STN COMMERCE COURT · CANADA POST CORPORATION

Address:
25 King St W, Toronto, ON M5V1J5

TORONTO STN COMMERCE COURT · 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 July 15, 2008.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name TORONTO STN COMMERCE COURT
Phone Number 4169567452
Business Activity Money transferring / Transfert de fonds
Main Location 25 KING ST W
TORONTO
ON M5V1J5
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 2008-07-15
Registration Expiration Date 2022-08-13
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

25 King St W, Toronto, ON M5V1J5
Address 25 KING ST W
City TORONTO
Province ON
Postal M5V1J5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 25 King St W, Toronto, ON M5L1A0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LEMONADE TECHNOLOGY LIMITED 786 King St W, Toronto, ON M5V 1N6 2020-09-02
BLAIN, DALY 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 2010-01-29
PARADISO VENTURES INC. 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 2020-05-22
DOST BUSINESS SERVICES LTD. 1209-50 Bruyeres Mews, Toronto, ON M5V0H8 2020-01-23
RKRK FINANCIAL CORP. 4305-85 Queens Wharf Rd., Toronto, ON M5V0J9 2017-09-01
CORPORATION D'ÉCHANGE CANADA INC 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 2018-08-31
2580837 ONTARIO LIMITED 2902-219 Fort York Blvd, Toronto, ON M5V1B1 2020-05-27
ABLE GLOBAL LIMITED 495 Wellington St W, Toronto, ON M5V1G1 2020-07-06
DVEX LTD. 370 King St W. Suite 701, Toronto, ON M5V1J9 2019-10-04
NEWTON CRYPTO LTD 370 King St W Suite 701, Toronto, ON M5V1J9 2019-06-25

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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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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