BP SAINT LAURENTSAINT LAURENT · 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 | BP SAINT LAURENTSAINT LAURENT |
Phone Number | 5147444702 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
950 BOUL DECARIE SAINT-LAURENT QC H4L3M4 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 | 950 BOUL DECARIE |
City | SAINT-LAURENT |
Province | QC |
Postal | H4L3M4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NET XPRESS INTL INC. | 824 Boulevard Decarie, Montreal, QC H4L 3L9 | 2008-07-08 | |
9400-4751 QUÉBEC INC | 1755 Rue Oxford, Saint Laurent, QC H4L1B7 | 2008-06-23 | |
YUAN, CHUAN HUI | 1401 Rue Poirier, Montreal, QC H4L1H2 | 2009-06-19 | |
YUAN, CHUAN HUI | 1401 Rue Poirier, Saint-laurent, QC H4L1H2 | 2008-06-23 | |
BAHI, YOUSSEF | 1667 Rue Poirier, Saint-laurent, QC H4L1J2 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1480 Cote Vertu, St. Laurent, QC H4L1Z7 | 2008-06-23 | |
9251-4868 QUEBEC INC. | 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 | 2011-10-06 | |
9251-4868 QUEBEC INC | 991 Gohier, Montreal, QC H4L1Z8 | 2017-06-28 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on BP SAINT LAURENTSAINT LAURENT · CANADA POST CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.