BAINBRIDGE MART - 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 | BAINBRIDGE MART - CANADA POST |
Phone Number | 6044201707 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2844 BAINBRIDGE AVE BURNABY BC V5A3W7 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 | 2844 BAINBRIDGE AVE |
City | BURNABY |
Province | BC |
Postal | V5A3W7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PARK MAN HO | 2844 Bainbridge Ave, Burnaby, BC V5A3W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONNECT CASH SERVICES INC | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 2009-03-03 | |
CANADA POST CORPORATION | 9000 University High St, Burnaby, BC V5A0C1 | 2008-07-15 | |
PARK MAN HO | 2844 Bainbridge Ave, Burnaby, BC V5A3W0 | 2008-06-23 | |
BUY-LOW FOODS LTD | 9000 University High St, Burnaby, BC V5A4Y0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 8972 University High St, Burnaby, BC V5A4Y6 | 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 | |
ODEYALE, SOLOMON | 4858 Canada Way, Burnaby, BC V5G1L5 | 2020-09-30 | |
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 |
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.