7 ELEVEN FOODSTORES 29608 - 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 | 7 ELEVEN FOODSTORES 29608 - CANADA POST |
Phone Number | 2503922711 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
320 PROCTOR ST WILLIAMS LAKE BC V2G1S2 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 | 320 PROCTOR ST |
City | WILLIAMS LAKE |
Province | BC |
Postal | V2G1S2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 1205 Prosperity Way, Williams Lake, BC V2G1A5 | 2008-06-23 | |
CANADA POST CORPORATION | 48 2nd Ave S, Williams Lake, BC V2G1H0 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 24d S Second Ave - Po Box 4510, Williams Lake, BC V2G1H6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 92 First Ave N, Williams Lake, BC V2G1Y6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 92 First Ave. N., Williams Lake, BC V2G1Y6 | 2008-06-23 | |
CASH CO PDL INC | 76 North Third Ave, Williams Lake, BC V2G2A2 | 2008-06-23 | |
CASHCO PDL INC. | 76 3rd Ave. N, Williams Lake, BC V2G2A2 | 2016-05-18 | |
WILLIAMS LAKE & DISTRICT CREDIT UNION | 139 Third Avenue North, Williams Lake, BC V2G2A5 | 2016-12-09 |
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.