LE DEPANNEUR - 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 | LE DEPANNEUR - CANADA POST |
Phone Number | 5146962636 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3610 BOUL SAINT-CHARLES KIRKLAND QC H9H3C3 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 | 3610 BOUL SAINT-CHARLES |
City | KIRKLAND |
Province | QC |
Postal | H9H3C3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3790 Boul Saint-charles, Kirkland, QC H9H3C3 | 2008-07-15 | |
METRO RICHELIEU INC | 3700 Boul St Charles, Kirkland, QC H9H3C3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3768 Boul St Charles, Kirkland, QC H9H3C3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6813372 CANADA INC | 104 Du Barry, Kirkland, QC H9H 4P8 | 2008-06-23 | |
9144-2244 QUEBEC INC | 4701 Boul Saint-jean, Dollard-des Ormeaux, QC H9H2A7 | 2008-06-23 | |
LAMAR ÉCHANGE INC. | 4377 Rue Richard, Pierrefonds, QC H9H2R4 | 2016-01-25 | |
CANADA POST CORPORATION | 2963 Rue St Charles, Kirkland, QC H9H3B0 | 2008-07-15 | |
9215-8898 QUEBEC INC. | 2963 Rue St-charles, Kirkland, QC H9H3B0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2748a Boul St Charles, Kirkland, QC H9H3B6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3064 St Charles Rd, Kirkland, QC H9H3B7 | 2008-06-23 | |
9072-3917 QUÉBEC INC. | 3790 Boul St Charles, Kirkland, QC H9H3C0 | 2008-06-23 | |
9365-5983 QUÉBEC INC | 4899, Boulevard St-charles, Pierrefonds, QC H9H3E4 | 2009-06-19 | |
AS, FE | 4905 Boul St Charles, Pierrefonds, QC H9H3E4 | 2008-06-23 |
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.