CAISTOR CENTRE PO · CANADA POST CORPORATION

Address:
1382 Caistorville Rd, Caistor Centre, ON L0R1E0

CAISTOR CENTRE 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name CAISTOR CENTRE PO
Phone Number 9059575020
Business Activity Money transferring / Transfert de fonds
Main Location 1382 CAISTORVILLE RD
CAISTOR CENTRE
ON L0R1E0
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

1382 Caistorville Rd, Caistor Centre, ON L0R1E0
Address 1382 CAISTORVILLE RD
City CAISTOR CENTRE
Province ON
Postal L0R1E0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1382 Caistorville Rd, Caistor Centre, ON L0R1E0 2008-06-23

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BRENPAT INC 3027 Binbrook Rd W, Binbrook, ON L0R0A0 2008-06-23
CANADA POST CORPORATION 4520 Ontario St, Beamsville, ON L0R1B0 2008-06-23
SWIFT52 INC. 4094 South Service Rd, Beamsville, ON L0R1B1 2009-02-02
SWIFT52 INC 4094 South Service Road, Beamsville, ON L0R1B1 2008-06-23
CANADA POST CORPORATION 4520 Ontario St, Beamsville, ON L0R1B5 2008-07-15
CANADA POST CORPORATION 2621 Hwy 56, Binbrook, ON L0R1C0 2008-07-15
CANADA POST CORPORATION 3027 Binbrook Rd, Binbrook, ON L0R1C0 2008-07-15
LIBOR CORE LTD 2537 Hamilton Regional Road 56, Binbrook, ON L0R1C0 2008-06-23
CANADA POST CORPORATION 2621 Hwy 56, Binbrook, ON L0R1C0 2008-06-23
H & R BLOCK CANADA INC 2190 Rymal Road East, Campden, ON L0R1G0 2008-06-23

Competitor

Search similar business entities

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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