ANNAHEIM 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 | ANNAHEIM PO |
Phone Number | 3065982139 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2 2 AVE N AVE N ANNAHEIM SK S0K0G0 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 | 2 2 AVE N AVE N |
City | ANNAHEIM |
Province | SK |
Postal | S0K0G0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2 Ave N, Annaheim, SK S0K0G0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ULRICH, SPENCER | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 2020-10-07 | |
CANADA POST CORPORATION | 103 Main St, Aberdeen, SK S0K0A0 | 2008-07-15 | |
CANADA POST CORPORATION | 103 Main St, Aberdeen, SK S0K0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 306 2nd Ave, Allan, SK S0K0C0 | 2008-07-15 | |
CANADA POST CORPORATION | 306 2nd Ave, Allan, SK S0K0C0 | 2008-06-23 | |
CANADA POST CORPORATION | 101 Main St, Alvena, SK S0K0E0 | 2008-07-15 | |
CANADA POST CORPORATION | 101 Main St, Alvena, SK S0K0E0 | 2008-06-23 | |
CANADA POST CORPORATION | 510 Charles St, Asquith, SK S0K0J0 | 2008-07-15 | |
CANADA POST CORPORATION | 510 Charles St, Asquith, SK S0K0J0 | 2008-06-23 | |
CANADA POST CORPORATION | 126 Main St, Biggar, SK S0K0M0 | 2008-07-15 |
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.