PHARMACIE JEAN COUTU 084 - 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 084 - CANADA POST |
Phone Number | 4506630672 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2065 BOUL DES LAURENTIDES LAVAL QC H7M4M2 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 | 2065 BOUL DES LAURENTIDES |
City | LAVAL |
Province | QC |
Postal | H7M4M2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2965-6311 QUEBEC INC. | 2065 Boul Des Laurentides, Laval, QC H7M4M0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9391-2475 QUEBEC INC | 2159 Boulevard Des Laurentides, Laval, QC H7M4M2 | 2020-04-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ROMERO, ROSA E | 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 | 2008-06-23 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 | 2020-04-22 | |
MARCHÉ DES ANTILLES INC. | 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 | 2009-06-19 | |
FRANCOIS, JEAN DENICE | 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 | 2008-07-18 | |
MARCHE DES ANTILLES INC. | 1825 Boul. Des Laurentides, Laval, QC H7M2P7 | 2016-11-08 | |
METRO RICHELIEU INC | 1904 Boul Des Laurentides, Laval, QC H7M2P9 | 2008-06-23 | |
9418-5493 QUÉBEC INC | 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 | 2009-06-19 | |
9418-5493 QUEBEC INC | 2015 B Boul Des Laurentides, Laval, QC H7M2R2 | 2008-06-23 | |
MARCHE LATINO PAIN DE VIE | 2094 Boul. Laurentides, Laval, QC H7M2X6 | 2017-06-28 |
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.