VICTORIA LCD 9 · 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 | VICTORIA LCD 9 |
Phone Number | 2505924025 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1950 FORT ST VICTORIA BC V8R0A0 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 | 1950 FORT ST |
City | VICTORIA |
Province | BC |
Postal | V8R0A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NEWPORT PHARMACY LTD. | 2200 Oak Bay Avenue, Victoria, BC V8R1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 2200 Oak Bay Ave, Victoria, BC V8R1G3 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2212 Oak Bay Ave, Victoria, BC V8R1G3 | 2008-06-23 | |
CANADA POST CORPORATION | 1625 Fort St, Victoria, BC V8R1H0 | 2008-06-23 | |
PHILIPPINE ORIENTAL VILLAGE | Unit 201 - 2045 Carrick Street, Victoria, BC V8R2M5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ROMANOFF & COMPANY ANTIQUES LTD | 100-931 Fort Street, Victoria, BC V8V3K3 | 2020-08-26 | |
FLORIO, DAVID | 950 Whirlaway Cres, Victoria, BC V9B6W6 | 2020-08-17 | |
1253562 B.C. LTD | 100c - 556 Herald Street, Victoria, BC V8W1S6 | 2020-06-25 | |
CRYSTAL VENDING INC. | 123 Gorge Rd E, Victoria, BC V9A1L1 | 2020-06-03 | |
CRYSTAL VENDING INC. | 1150 Douglas Street, Victoria, BC V8W3M9 | 2020-06-03 | |
CRYSTAL VENDING INC. | 2155 Sooke Rd, Victoria, BC V9B2Y4 | 2020-06-03 | |
CRYSTAL VENDING INC. | 976 Goldstream Ave, Victoria, BC V9B2Y4 | 2020-06-03 | |
GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 | 2020-05-06 | |
UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | |
DIVDOT HOLDINGS LTD | 100, 838 Fort Street, Victoria, BC V8W1H8 | 2019-07-26 |
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.