RICHMOND HILL STN B · CANADA POST CORPORATION

Address:
13035 Yonge St, Richmond Hill, ON L4C1T7

RICHMOND HILL STN B · 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 RICHMOND HILL STN B
Phone Number 9057735880
Business Activity Money transferring / Transfert de fonds
Main Location 13035 YONGE ST
RICHMOND HILL
ON L4C1T7
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

13035 Yonge St, Richmond Hill, ON L4C1T7
Address 13035 YONGE ST
City RICHMOND HILL
Province ON
Postal L4C1T7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WEST UNIQUE GROUP LTD. 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C1T7 2020-06-30
DIVERSE TRADE INC. 4-10097 Yonge St, Richmind Hill, ON L4C1T7 2019-09-11
AFSHIN REZAEI 10097 Yonge Street Unit 4, Richmond Hill, ON L4C1T7 2019-09-11
10938718 CANADA INC 10111 Yonge Street, Richmond Hill, ON L4C1T7 2018-09-27
F & F FUND GROUP LTD. 10097 Yonge Street,unit 7, Richmond Hill, ON L4C1T7 2012-10-12
2051302 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C1T7 2010-12-08
2051302 ONTARIO INC 10077 Yonge St Unit 6, Richmond Hill, ON L4C1T7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24

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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