WARMAN PO · CANADA POST CORPORATION

Address:
111 Klassen St W, Warman, SK S0K4S0

WARMAN 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name WARMAN PO
Phone Number 3069332220
Business Activity Money transferring / Transfert de fonds
Main Location 111 KLASSEN ST W
WARMAN
SK S0K4S0
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 111 KLASSEN ST W
City WARMAN
Province SK
Postal S0K4S0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 111 Klassen St W, Warman, SK S0K4S0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ULRICH, SPENCER 208 Elizabeth Street East, Warman, SK S0K 4S0 2020-10-07
CANADA POST CORPORATION 103 Main St, Aberdeen, SK S0K0A0 2008-07-15
CANADA POST CORPORATION 103 Main St, Aberdeen, SK S0K0A0 2008-06-23
CANADA POST CORPORATION 306 2nd Ave, Allan, SK S0K0C0 2008-07-15
CANADA POST CORPORATION 306 2nd Ave, Allan, SK S0K0C0 2008-06-23
CANADA POST CORPORATION 101 Main St, Alvena, SK S0K0E0 2008-07-15
CANADA POST CORPORATION 101 Main St, Alvena, SK S0K0E0 2008-06-23
CANADA POST CORPORATION 2 2 Ave N Ave N, Annaheim, SK S0K0G0 2008-07-15
CANADA POST CORPORATION 2 Ave N, Annaheim, SK S0K0G0 2008-06-23
CANADA POST CORPORATION 510 Charles St, Asquith, SK S0K0J0 2008-07-15

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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