CRAWFORD 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 | CRAWFORD BAY PO |
| Phone Number | 2502278959 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
AND CRAWFORD BAY BC V0B1E0 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 | AND |
| City | CRAWFORD BAY |
| Province | BC |
| Postal | V0B1E0 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 16219 Hwy 3a, Crawford Bay, BC V0B1E0 | 2008-06-23 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CARDEN INDUSTRIES LTD. | 6982 Hwy. 95 S., Kingsgate, BC V0B 1V0 | 2008-06-23 | |
| CANADA POST CORPORATION | 12680 Highway 3a, Boswell, BC V0B1A0 | 2008-06-23 | |
| CANADA POST CORPORATION | 8932 Grainger Ave, Canal Flats, BC V0B1B0 | 2008-07-15 | |
| CANADA POST CORPORATION | 8932 Grainger Ave, Canal Flats, BC V0B1B0 | 2008-06-23 | |
| CANADA POST CORPORATION | 4493 Canyon-lister Rd, Canyon, BC V0B1C0 | 2008-06-23 | |
| CANADA POST CORPORATION | 4493 Canyon-lister Rd, Canyon, BC V0B1C1 | 2008-07-15 | |
| CANADA POST CORPORATION | 120 10th Ave N, Creston, BC V0B1G0 | 2008-07-15 | |
| CANADA POST CORPORATION | 120 10th Ave N, Creston, BC V0B1G0 | 2008-06-23 | |
| CRESTON & DISTRICT CREDIT UNION | 140 - 11th Avenue North, Creston, BC V0B1G0 | 2017-06-02 | |
| PAULS SUPERETTE SALES LTD | 2005 Canyon St, Creston, BC V0B1G5 | 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.