PHARMAPRIX 0026 - 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 July 15, 2008.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | PHARMAPRIX 0026 - CANADA POST |
Phone Number | 4506811683 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
965 BOUL CURE-LABELLE LAVAL QC H7V2V7 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
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 |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 965 BOUL CURE-LABELLE |
City | LAVAL |
Province | QC |
Postal | H7V2V7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6340202 CANADA INC. | 965 Boul CurÉ-labelle, Laval, QC H7V2V0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SEFMEX INC. | 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 | 2009-10-23 | |
CANADA POST CORPORATION | 1571 Boul Daniel Johnson, Laval, QC H7V1B0 | 2008-06-23 | |
REUSSITE SCOLAIRE DE LAVA | 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 | 2008-06-23 | |
EL MOUSSAOUI, ALI | 3231, Boulevard Cartier O, Laval, QC H7V1J8 | 2009-06-19 | |
NATIONAL MONEY MART CO | 3890 Samson St, Laval, QC H7V1L6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 3890 Samson St, Laval, QC H7V1L6 | 2008-06-23 | |
KHALLOUKI, MOHAMMED | 3820 Boulevard Perron, Laval, QC H7V1P6 | 2009-06-19 | |
9418-3613 QUÉBEC INC | 3830, Boulevard Notre-dame, Laval, QC H7V1R9 | 2009-06-19 | |
SANOGO, SIDYKH AL-BAKR | 93, 69e Avenue, Laval, QC H7V2N7 | 2019-05-30 | |
6340202 CANADA INC. | 965 Boul CurÉ-labelle, Laval, QC H7V2V0 | 2008-06-23 |
City | MINNEAPOLIS |
Post Code | 55416 |
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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.