CUMBERLAND PO · 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 | CUMBERLAND PO |
Phone Number | 2503362928 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2756 DUNSMUIR AVE CUMBERLAND BC V0R1S0 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 | 2756 DUNSMUIR AVE |
City | CUMBERLAND |
Province | BC |
Postal | V0R1S0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2756 Dunsmuir Ave, Cumberland, BC V0R1S0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | Gd, Ahousat, BC V0R1A0 | 2008-07-15 | |
CANADA POST CORPORATION | Gd, Ahousat, BC V0R1A0 | 2008-06-23 | |
CANADA POST CORPORATION | Gd, Bamfield, BC V0R1B0 | 2008-07-15 | |
CANADA POST CORPORATION | Gd, Bamfield, BC V0R1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 6871 Island Hwy W, Bowser, BC V0R1G0 | 2008-07-15 | |
GEORGIA PARK STORE | 6871 West Island Hwy, Bowser, BC V0R1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 3225 Trans Canada Hwy, Cassidy, BC V0R1H0 | 2008-07-15 | |
BADD CONSTRUCTION | 3225 Trans Canada Hwy, Cassidy, BC V0R1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 9769 Willow St, Chemainus, BC V0R1K0 | 2008-06-23 | |
CANADA POST CORPORATION | 9769 Willow St, Chemainus, BC V0R1K1 | 2008-07-15 |
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.