INTER MARCHE - 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 | INTER MARCHE - CANADA POST |
Phone Number | 5143899071 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
310 RUE CHABANEL O MONTREAL QC H2N1G5 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 | 310 RUE CHABANEL O |
City | MONTREAL |
Province | QC |
Postal | H2N1G5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NETDOLLAR INC. | 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 | 2018-05-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TOTIPAY CANADA INC | 360-55 Louvain Ouest, MontrÉal, QC H2N1A4 | 2019-05-30 | |
SIPRUS FOODS INC. | 204 Rue Chabanel Suite O, Montreal, QC H2N1G2 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | 352 Chabanel Ouest, Montreal, QC H2N1G6 | 2008-06-23 | |
ENTRE NOUS SUPER MARCHE ET PLUS INC | 15 Rue Legendre Ouest, Montreal, QC H2N1G9 | 2009-06-19 | |
MARCHE EXCELSIOR, INC | 15 Rue Legendre O, Montreal, QC H2N1G9 | 2016-11-08 | |
ENTRE NOUS SUPER MARCHE ET PLUS INC | 15 Rue Legendre Ouest, Montreal, QC H2N1G9 | 2016-11-08 | |
NATIONAL MONEY MART CO | Unit 1a 8780 St Laurent Blvd, Montreal, QC H2N1M4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | #1a - 8780 St. Laurent Boul., Montreal, QC H2N1M4 | 2008-06-23 | |
11971328 CANADA INC. | 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N1Y7 | 2020-06-05 | |
CANADA POST CORPORATION | 353 Rue Chabanel, Montreal, QC H2N2G0 | 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.