PHARMACIE JEAN COUTU 166 - 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 | PHARMACIE JEAN COUTU 166 - CANADA POST |
Phone Number | 4506827525 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2415 BOUL CURE-LABELLE LAVAL QC H7T1R3 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 | 2415 BOUL CURE-LABELLE |
City | LAVAL |
Province | QC |
Postal | H7T1R3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 2075 Boul Chomedey, Laval, QC H7T0G5 | 2008-06-23 | |
MONEYGRAM ONLINE CANADA | 3055 Soul Saint-martin, Laval, QC H7T0J3 | 2008-07-15 | |
9391-2475 QUEBEC INC | 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 | 2020-04-22 | |
GESCORO INC. | 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 | 2009-08-14 | |
HRB CANADA INC | 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | |
CALGARY FOREIGN EXCHANGE LTD. | Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | |
SERVICES EN LIGNE TAO INC. | 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2019-03-05 | |
COLINDRES, ANA E | 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | |
SERVICES EN LIGNE TAO INC. | 1779 CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | |
H & R BLOCK CANADA INC | 1797 Boul Cure Labelle, Laval, QC H7T1L1 | 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.