QUICKIE CONVENIENCE STORE - 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 | QUICKIE CONVENIENCE STORE - CANADA POST |
Phone Number | 6132365795 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
163 BELLETERRE ST OTTAWA ON K1R6P0 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 | 163 BELLETERRE ST |
City | OTTAWA |
Province | ON |
Postal | K1R6P0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
QUICKIE CONVENIENCE STORES CORP | 163 Bell St, Ottawa, ON K1R6P0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ARA MONEY SERVICE INC | 508 Gladstone Ave, Ottawa, ON K1R 5P1 | 2010-02-26 | |
TOLLA, GETU R | 577 Gladstone Ave, Ottawa, ON K1R 5P2 | 2010-02-12 | |
MAISON BONDYE INC. | 200 Lett Street - 201, Ottawa, ON K1R0A7 | 2010-06-18 | |
MOCARDTRANSFERT INC | 440 Albert Street, C 109, Ottawa, ON K1R5B5 | 2019-06-25 | |
THE BANK OF NOVA SCOTIA | 661 Somerset St W, Ottawa, ON K1R5K3 | 2008-06-23 | |
ABDURAHMAN, ABDULREZAK MAGOS | 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 | 2009-06-19 | |
NATIONAL MONEY MART CO | 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 | 2008-06-23 | |
141653 CANADA INC. | 764 Somerset St W, Ottawa, ON K1R6P9 | 2018-12-20 |
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.