TORONTO ADELAIDE 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 | TORONTO ADELAIDE PO |
Phone Number | 4162142353 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
31 ADELAIDE ST E TORONTO ON M5C1J4 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 | 31 ADELAIDE ST E |
City | TORONTO |
Province | ON |
Postal | M5C1J4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 31 Adelaide St E, Toronto, ON M5C2J0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SEAFORTH FINANCIAL INC. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 2012-05-04 | |
CANADIAN ARENAS CORPORATION | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 2013-01-30 | |
ASIA PACIFIC FOREIGN EXCHANGE LTD | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 2008-06-23 | |
HIFX CANADA INC | 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 | 2008-08-25 | |
EBURY PARTNERS CANADA LTD | 8 King St E Unit 1905, Toronto, ON M5C1B5 | 2017-10-27 | |
MERCANTILE EXCHANGE CORPORATION | 8 King St East, 14th Floor, Toronto, ON M5C1B5 | 2008-06-23 | |
MONBANC INC. | 10 King Street East, Suite 600, Toronto, ON M5C1C3 | 2020-09-16 | |
COIN CREATOUR INC. | Suite 810, 18 King St. East, Toronto, ON M5C1C4 | 2018-11-30 | |
AIFX SERVICE INTERNATIONAL LIMITED | 36 King Street East, 4th Floor, Toronto, ON M5C1E5 | 2020-04-15 | |
MULTIMONETA FINANCIAL SERVICES LIMITED | 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 | 2016-11-16 |
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.