CARP PO · CANADA POST CORPORATION

Address:
3731 Carp Rd, Carp, ON K0A1L0

CARP PO · 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 CARP PO
Phone Number 6138395303
Business Activity Money transferring / Transfert de fonds
Main Location 3731 CARP RD
CARP
ON K0A1L0
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

3731 Carp Rd, Carp, ON K0A1L0
Address 3731 CARP RD
City CARP
Province ON
Postal K0A1L0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 3731 Carp Rd, Carp, ON K0A1L0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 438 Donald B Munro Dr-po Box 58, Carp, ON K0A1L0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 55 Mill St, Almonte, ON K0A1A0 2008-07-15
CANADA POST CORPORATION 430 Ottawa St, Almonte, ON K0A1A0 2008-07-15
CANADA POST CORPORATION 55 Mill St, Almonte, ON K0A1A0 2008-06-23
CANADA POST CORPORATION 8981 Flewellyn Rd Rr 3, Ashton, ON K0A1B0 2008-07-15
CANADA POST CORPORATION 2211 Laval St, Bourget, ON K0A1E0 2008-07-15
CANADA POST CORPORATION 2211 Laval St, Bourget, ON K0A1E0 2008-06-23
CANADA POST CORPORATION 726 River Rd, Braeside, ON K0A1G0 2008-06-23
KUPESHA INC. 5320 Thunder Road, Carlsbad Springs, ON K0A1K0 2018-06-29
CANADA POST CORPORATION 6440 Russell Rd, Carlsbad Springs, ON K0A1K0 2008-07-15
CANADA POST CORPORATION 6440 Russell Rd, Carlsbad Springs, ON K0A1K0 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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