PHARMASAVE 203 - 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 | PHARMASAVE 203 - CANADA POST |
Phone Number | 6045215100 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8697 10TH AVE BURNABY BC V3N2S9 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 | 8697 10TH AVE |
City | BURNABY |
Province | BC |
Postal | V3N2S9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 8691 - 10th Ave, Burnaby, BC V3N2S9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | |
HOMA IMPORT COMPANY LTD | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | |
AHMAD, FARHAN | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | |
RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2009-06-19 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2008-06-23 | |
ARC COMMODITIES LTD | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2009-06-19 | |
ARC COMMODITIES LTD | 7351 Edmonds S, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARC COMMODITIES LTD. | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARNEL ANGELO EGIDO | 7351 Edmonds St, Burnaby, BC V3N1A9 | 2018-08-15 |
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.