BP MONTREAL WESTMOUNT · CANADA POST CORPORATION

Address:
1217 Av Greene, Westmount, QC H3Z2A4

BP MONTREAL WESTMOUNT · 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name BP MONTREAL WESTMOUNT
Phone Number 8002671177
Business Activity Money transferring / Transfert de fonds
Main Location 1217 AV GREENE
WESTMOUNT
QC H3Z2A4
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

1217 Av Greene, Westmount, QC H3Z2A4
Address 1217 AV GREENE
City WESTMOUNT
Province QC
Postal H3Z2A4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRADEX CO INC. 4010 St Catherine W, Westmount, QC H3Z 1P2 2020-06-05
GLOBEX 2000 FINANCIAL SERVICES INC. 1336 Greene Avenue, Westmount, QC H3Z 2B1 2008-06-23
9250-4190 QUEBEC INC 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 2012-11-02
PAYCHAIN SERVICES INC. 4455 Sherbrooke W, Montreal, QC H3Z1E7 2020-07-23
METRO RICHELIEU INC 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 2008-06-23
CANADA POST CORPORATION Av 1217 Green, Westmount, QC H3Z1P0 2008-06-23
TRADEX CO INC. 4010 St Catherine W, Montreal, QC H3Z1P2 2020-06-05
H & R BLOCK CANADA INC 4086 Ste Catherine O, Montreal, QC H3Z1P2 2008-06-23
GESTION RITEAL INC. G19-1500 Av Atwater, Montreal, QC H3Z1X0 2008-06-23
CRYSTAL VENDING INC. F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 2020-06-03

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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