CELLULAR SAVE · JUNDI, MOHAMAD

Address:
7569 Royal Oak Ave, Burnaby, BC V5J4J8

CELLULAR SAVE · JUNDI, MOHAMAD 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 Individual Name JUNDI, MOHAMAD
Agent Operate Name CELLULAR SAVE
Phone Number 6045691799
Business Activity Money transferring / Transfert de fonds
Main Location 7569 ROYAL OAK AVE
BURNABY
BC V5J4J8
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

7569 Royal Oak Ave, Burnaby, BC V5J4J8
Address 7569 ROYAL OAK AVE
City BURNABY
Province BC
Postal V5J4J8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MIKULIK, RUDOLF FRANZ 7310 Frederick Ave, Burnaby, BC V5J 3Y2 2011-10-31
CANADA POST CORPORATION 7280 Market Crossing, Burnaby, BC V5J0A2 2008-07-15
SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2011-06-22
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial Street, Burnaby, BC V5J1C5 2009-07-10
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial Street, Burnaby, BC V5J1C5 2009-06-19
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial St., Burnaby, BC V5J1C5 2009-02-02
DAVID ALBERTO LOPEZ 4853 Imperial St, Burnaby, BC V5J1C5 2008-06-23
SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2018-01-24
SENDEX MONEY TRANSFER 4853 Imperial Street, Burnaby, BC V5J1C5 2016-11-25
QUIK BITE PINOY MEAL EXPRESS LTD 5236 Rumble Street, Burnaby, BC V5J2B6 2009-06-19

Competitor

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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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