NESTERS MARKET - 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 | NESTERS MARKET - CANADA POST |
Phone Number | 6049303196 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
111 - 16033 108 AVE SURREY BC V4N1P2 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 | 111 - 16033 108 AVE |
City | SURREY |
Province | BC |
Postal | V4N1P2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 16033 108th Ave Unit 201, Surrey, BC V4N1P2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PINOY EXPRESS REMITTANCE INC. | 16071 110 Ave, Surrey, BC V4N 1R1 | 2010-01-18 | |
WU HOLDINGS INC. | 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 | 2008-07-15 | |
H & R BLOCK CANADA | 502-15950 Fraser Highway, Surrey, BC V4N0X8 | 2008-06-23 | |
BUY-LOW FOODS LTD. | 111 - 16033 108th Ave, Surrey, BC V4N1P0 | 2008-06-23 | |
MIGUEL LIM | 16395 S Glenwood Crescent, Surrey, BC V4N1V6 | 2008-06-23 | |
MKB HYDROTECHNICAL CONSULTANTS LTD. | 15910 102a Avenue, Surrey, BC V4N2N4 | 2017-07-14 | |
WU HOLDINGS INC. | 409-15940 Fraser Highway, Surrey, BC V4N2W0 | 2008-06-23 | |
1252305 BC LTD | 9613 192 Street (unit #5), Surrey, BC V4N4C7 | 2009-06-19 | |
H & R BLOCK CANAD | 1812 Johnston Rd. #10, White Rock, BC V4N4N5 | 2008-06-23 | |
12517914 BC LTD. | 18225 98 Ave, Surrey, BC V4N5A9 | 2020-07-02 |
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.