INTER MARCHE - CANADA POST · CANADA POST CORPORATION

Address:
310 Rue Chabanel O, Montreal, QC H2N1G5

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.

Business Overview

Agent Information

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.

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 310 RUE CHABANEL O
City MONTREAL
Province QC
Postal H2N1G5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NETDOLLAR INC. 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 2018-05-02

Corporations with the same postal prefix

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

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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