FIRST PLACE PHARMACY - 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 | FIRST PLACE PHARMACY - CANADA POST |
Phone Number | 9055408877 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
117 - 350 KING ST E HAMILTON ON L8N3Y3 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 | 117 - 350 KING ST E |
City | HAMILTON |
Province | ON |
Postal | L8N3Y3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1408169 ONTARIO INC | 65 King Street East, Hamilton, ON L8N 1A5 | 2008-12-23 | |
2051655 ONTARIO INC | 285 King Street East, Hamilton, ON L8N 1B9 | 2008-11-14 | |
SHIV-GANESH INC | 23 King Street E, Hamilton, ON L8N1A1 | 2009-06-19 | |
NATIONAL MONEY MART CO | 15 King St E, Hamilton, ON L8N1A1 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 15 King St E, Hamilton, ON L8N1A1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 61 King St E, Hamilton, ON L8N1A3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 18 King Street E, Hamilton, ON L8N1A3 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 61 King Street E, Hamilton, ON L8N1A5 | 2008-06-23 | |
1457451 ALBERTA LTD. | 68 King St E, Hamilton, ON L8N1A6 | 2012-06-08 | |
MONEY DIRECT FINANCIAL SE | 127 King St East, Hamilton, ON L8N1B1 | 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.