PHARMAPRIX 0038 - 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 | PHARMAPRIX 0038 - CANADA POST |
Phone Number | 4506875330 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
25 4600 BOUL SAMSON LAVAL QC H7W2H0 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 | 25 4600 BOUL SAMSON |
City | LAVAL |
Province | QC |
Postal | H7W2H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTION V. MAURIELLO INC. | 25-4600 Samson Blvd, Laval, QC H7W2H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INVESTISSEMENTS IRAQI DINAR INC. | 448 91 Avenue, Laval, QC H7W 3M3 | 2008-06-23 | |
STRONGYLOS, LOUKA | 1384 Rue Franklin, Laval, QC H7W1K6 | 2020-03-12 | |
UNIPRIX | 4349 Notre Dame, Laval, QC H7W1T0 | 2008-06-23 | |
MARCHE CHERRY INC. | 5000 Boulevard Samson, Laval, QC H7W2J1 | 2009-06-19 | |
9402-6804 QUÉBEC INC | 394, 83e Avenue, Laval, QC H7W2V5 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 | |
DIAKY, TOHOURI RODRIGUE OLIVIER | 2209 Rue Antoine-devin, Laval, QC H7L0E5 | 2020-08-14 | |
HEJESOFT INC. | 2571 Rue Letondal, Laval, QC H7T2B2 | 2020-07-30 | |
CHANGE MARSAN INC. | 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 | 2020-06-17 | |
MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
IKAWARI INC. | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | |
9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 |
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.