PHARMACIE JEAN COUTU 003 - 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 003 - CANADA POST |
Phone Number | 5145261635 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3452 RUE ONTARIO E MONTREAL QC H1W1R2 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 | 3452 RUE ONTARIO E |
City | MONTREAL |
Province | QC |
Postal | H1W1R2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LABORATOIRE GB INC. | 3452 Rue Ontario E, Montreal, QC H1W1R0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9197-3974 QUEBEC INC | 2975 Rue Hochelaga, Montreal, QC H1W 1G1 | 2012-05-11 | |
SARATOGA ELECTRONIC SOLUTIONS INC. | 2975 Rue Hochelaga, MontrÉal, QC H1W 1G1 | 2008-06-23 | |
CENTRE D'ENCAISSEMENT DE CHEQUES RUE ONTARIO INC. | 4044 Ontario E, Montreal, QC H1W 1T2 | 2008-06-23 | |
9176-5396 QUÉBEC INC. | 1491a Rue Joliette, MontrÉal, QC H1W 3E6 | 2019-02-28 | |
FRANÇOIS TREMBLAY ENR. | 2937 Rue Sherbrooke E, Montreal, QC H1W1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 2937 Rue Sherbrooke E, Montreal, QC H1W1B2 | 2008-07-15 | |
9391-2475 QUEBEC INC | 3496 Rue Hochelaga, MontrÉal, QC H1W1H5 | 2020-04-22 | |
LABORATOIRE GB INC. | 3452 Rue Ontario E, Montreal, QC H1W1R0 | 2008-06-23 | |
H&R BLOCK CANADA INC | 3894 Rue Ontario E., Montreal, QC H1W1S6 | 2008-06-23 | |
GESCORO INC. | 4044, Rue Ontario Est, MontrÉal, QC H1W1T2 | 2009-08-14 |
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.