TURTLE CREEK CARDS AND GIFTS - CANADA PO · CANADA POST CORPORATION

Address:
6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6

TURTLE CREEK CARDS AND GIFTS - CANADA 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.

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Address	6 - 1801 LAKESHORE RD W
City	MISSISSAUGA
Province	ON
Postal	L5J1J6
Country	CA

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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