SHOPPERS DRUG MART 0314 - 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 | SHOPPERS DRUG MART 0314 - CANADA POST |
Phone Number | 4032484757 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5 - 3012 17 AVE SE CALGARY AB T2A0P9 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 | 5 - 3012 17 AVE SE |
City | CALGARY |
Province | AB |
Postal | T2A0P9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GLOBAL BARBARY SHOP | 3012 17 Avenue Se Ste 17, Calgary, AB T2A0P9 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | 3320 - 17th Ave Se, Calgary, AB T2A0P9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3330 17 Avenue Se Unit 11 Forest Lawn, Calgary, AB T2A0P9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INSTANT CASH INC | 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 | 2013-11-07 | |
VNKING ENTERPRISE LTD | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 2009-11-27 | |
NILE TRANSFER CORP. | 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 | 2014-08-22 | |
CALUMBA, ANGELITA | 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 | 2014-08-06 | |
THE BEST DEAL FOR YOU INC. | 103-920 36 St Ne, Calgary, AB T2A 6L8 | 2015-11-03 | |
AGABU, ABDALLA | 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 | 2014-12-16 | |
HBT ACCOUNTING LTD. | 202 920- 36th Street Ne, Calgary, AB T2A 6L8 | 2013-07-10 | |
2086562 ALBERTA LTD. | 2949 17 Avenue Se, Calgary, AB T2A0P7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 2943 17th Avenue Southeast, Calgary, AB T2A0P7 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2943 17th Ave Se, Calgary, AB T2A0P7 | 2008-06-23 |
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.