HERIOT BAY PO · 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 | HERIOT BAY PO |
Phone Number | 2502852131 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1536 HERIOT BAY RD HERIOT BAY BC V0P1H0 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 | 1536 HERIOT BAY RD |
City | HERIOT BAY |
Province | BC |
Postal | V0P1H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1536 Heriot Bay Rd, Heriot Bay, BC V0P1H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | Gd, Blind Channel, BC V0P1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 375 Nimpkish Dr, Gold River, BC V0P1G0 | 2008-07-15 | |
CANADA POST CORPORATION | 375 Nimpkish Dr, Gold River, BC V0P1G0 | 2008-06-23 | |
CANADA POST CORPORATION | Gd, Kyuquot, BC V0P1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 983 Beasley Rd, Mansons Landing, BC V0P1K0 | 2008-07-15 | |
CANADA POST CORPORATION | Gd, Mansons Landing, BC V0P1K0 | 2008-06-23 | |
CANADA POST CORPORATION | Main St, Minstrel Island, BC V0P1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 6 - 671 Plaza Rd, Quathiaski Cove, BC V0P1N0 | 2008-07-15 | |
CANADA POST CORPORATION | 6-671 Plaza Rd, Quathiaski Cove, BC V0P1N0 | 2008-06-23 | |
REFUGE COVE | General Delivery, Refuge Cove, BC V0P1P0 | 2008-06-23 |
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.