SUPER GROCER AND PHARMACY - CANADA POST · CANADA POST CORPORATION

Address:
12051 No. 1 Rd, Richmond, BC V7E1T5

SUPER GROCER AND PHARMACY - 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name SUPER GROCER AND PHARMACY - CANADA POST
Phone Number 6042712722
Business Activity Money transferring / Transfert de fonds
Main Location 12051 NO. 1 RD
RICHMOND
BC V7E1T5
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

Address 12051 NO. 1 RD
City RICHMOND
Province BC
Postal V7E1T5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LU AND SONS ENTERPRISES LTD. 12051 No. 1 Road, Richmond, BC V7E1T0 2008-06-23
VIP REMIT INCORPORATED 10160 # 2 Road, Richmond, BC V7E2E3 2014-08-11
STEVESTON HISTORICAL SOCIETY 3811 Moncton St, Steveston, BC V7E3A0 2008-06-23
CANADA POST CORPORATION 3811 Moncton St, Richmond, BC V7E3A7 2008-07-15
HLYC HOLDINGS INC 5320 Lackner Cr, Richmond, BC V7E5Z9 2018-01-03

Corporations with the same city

Entity Name Office Street_Address Start Date Status
WCG MARKETS LTD. 150-10451 Shellbride Way, Richmond, BC V6X2W8 2020-11-23
BEYOND GLOBAL FINANCE LIMITED 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 2020-10-16
E-WALLET G PAY TECHNOLOGY LIMITED 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 2020-10-02
VELOX SOLUTIONS CORP. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 2020-09-22
BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. 1198-8700 Mckim Way, Richmond, BC V6X4A5 2020-08-21
SEEN EXCHANGE INC. 305-4940 No.3 Road, Richmond, BC V6X3A5 2020-07-17
PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 2020-06-05
INSTANT TRANSFER LIMITED 305-4940 No.3 Road, Richmond, BC V6X3A5 2020-04-22
RICHMOND INTERNET VENTURES CORPORATION (RIV) Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 2020-03-10
JAMES ZHOU CONSULTING LTD. 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 2020-02-14

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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