7 ELEVEN FOODSTORES 25292 - CANADA POST · 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 | 7 ELEVEN FOODSTORES 25292 - CANADA POST |
Phone Number | 6044350591 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7600 ROYAL OAK AVE BURNABY BC V5G3M5 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 | 7600 ROYAL OAK AVE |
City | BURNABY |
Province | BC |
Postal | V5G3M5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 7600 Royal Oak Ave, Burnaby, BC V5J4K0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | Unit 111 - 3790 Canada Way, Burnaby, BC V5G1G4 | 2008-07-15 | |
ODEYALE, SOLOMON | 4858 Canada Way, Burnaby, BC V5G1L5 | 2020-09-30 | |
THE VICA INTERNATIONAL FINANCIAL GROUP LTD. | 5030 Belleville Ave, Burnaby, BC V5G2S6 | 2017-11-14 | |
KATSON ENTERPRISES LTD. | 5012 Smith Avenue, Surrey, BC V5G2W5 | 2009-06-19 | |
KATSON ENTERPRISES LTD | 5012 Smith Ave, Burnaby, BC V5G2W5 | 2008-06-23 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 111 - 3790 Canada Way, Burnaby, BC V5G3H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | |
RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | |
LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2020-10-07 | |
NOVA T FINANCE CORPORATION | 6188 Patterson Ave, 2106, Burnaby, BC V5H2N1 | 2020-07-22 | |
PURE TRANSFER LTD. | 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 | 2020-04-22 | |
1231600 BC LIMITED | 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C6C6 | 2019-12-20 | |
EMONEY247 LTD | Still Creek Drive 4170, Burnaby, BC V5C6C6 | 2019-12-09 | |
SKYRUN TECHNOLOGY CORP. | 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 | 2019-12-05 | |
ROMPEREX PAYMENTS INC | 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C3Z4 | 2019-11-27 | |
DCLOUDZONE TECHNOLOGY LTD | Still Creek Drive 4170 Suite 200, Burnaby, BC V5C6C6 | 2019-11-27 |
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.