CAN PAK EXCHANGE · CAN PAK EXCHANGE GREETING & GIFTS LTD

Address:
1340 Gerrard St E, Toronto, ON M4L1Z2

CAN PAK EXCHANGE · CAN PAK EXCHANGE GREETING & GIFTS LTD 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 CAN PAK EXCHANGE GREETING & GIFTS LTD (English / Anglais)
Agent Operate Name CAN PAK EXCHANGE
Phone Number 4164232292
Business Activity Money transferring / Transfert de fonds
Main Location 1340 GERRARD ST E
TORONTO
ON M4L1Z2
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

1340 Gerrard St E, Toronto, ON M4L1Z2
Address 1340 GERRARD ST E
City TORONTO
Province ON
Postal M4L1Z2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29
CANPAK EXCHANGE GREETINGS & GIFTS LTD 1340 Gerrard St East, Toronto, ON M4L 1Z2 2008-06-23
H & R BLOCK CANADA INC 1238 Queen St. E., Toronto, ON M4L1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1617 Queen Street E, Toronto, ON M4L1E5 2008-06-23
NATIONAL MONEY MART CO 1617 Queen St E, Toronto, ON M4L1G1 2008-06-23
NATIONAL MONEY MART COMPANY 1576 Queen St W, Toronto, ON M4L1G1 2008-06-23
7943016 CANADA INC 1274 Gerrard St E, Toronto, ON M4L1Y7 2008-06-23
1579369 ONTARIO INC. 1301 Gerrard Street East, Toronto, ON M4L1Y8 2009-06-19
SHIV WIRELESS AND COMPUTOR SERVICES 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
EZ MONEY TRANSFER AND CHECK CASHING 1444 Gerrard Street East, Toronto, ON M4L1Z8 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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