SHOPPERS DRUG MART 2255 - 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 | SHOPPERS DRUG MART 2255 - CANADA POST |
Phone Number | 6044150312 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
104 - 3433 NORTH RD BURNABY BC V3J0A9 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 | 104 - 3433 NORTH RD |
City | BURNABY |
Province | BC |
Postal | V3J0A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SARRAFI FOREX SERVICES LTD | 806-9303 Salish Crt, Burnaby, BC V3J 7B7 | 2014-04-17 | |
INNER BALANCE PHARMACY LTD | 104-3433 North Rd, Burnaby, BC V3J0A0 | 2008-06-23 | |
0947735 BC LTD | 552 A Clark Road, Coquitlam, BC V3J0A3 | 2008-06-23 | |
1193796 B.C. LTD. | 502-570 Emerson St., Coquitlam, BC V3J0G3 | 2019-09-04 | |
ALBORZ TECH HOLDING INCORPORATED | 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 | 2020-02-21 | |
ALBORZ TECH HOLDING INCORPORATED | 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 | 2020-02-21 | |
0875529 B.C. LTD. | 9640 Cameron Street, Burnaby, BC V3J1M2 | 2009-06-19 | |
CANADA POST CORPORATION | Unit 236 - 9855 Austin Rd, Burnaby, BC V3J1N0 | 2008-07-15 | |
HERMES EXPRESS LTD | 236-9855 Austin Avenue, Burnaby, BC V3J1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 | 2008-07-15 |
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.