7 ELEVEN FOODSTORES 33197 - 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 33197 - CANADA POST |
Phone Number | 6042078942 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3880 GRANT MCCONACHIE WAY RICHMOND BC V7B0A5 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 | 3880 GRANT MCCONACHIE WAY |
City | RICHMOND |
Province | BC |
Postal | V7B0A5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 3880 Grant Mcconachie Way, Richmond, BC V7B1W2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | |
THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | |
CORPORATION D'ÉCHANGE CANADA INC | 4831 Miller Road #206, Richmond, BC V7B1K7 | 2008-06-23 | |
EXCHANGE CORPORATION CANA | 3211 Grant Mcconachie Way, Richmond, BC V7B1M8 | 2008-06-23 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 3880 Grant Mcconachie Way, Richmond, BC V7B1W2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | |
BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | |
E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | |
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | |
BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. | 1198-8700 Mckim Way, Richmond, BC V6X4A5 | 2020-08-21 | |
SEEN EXCHANGE INC. | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-07-17 | |
PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED | Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2020-06-05 | |
INSTANT TRANSFER LIMITED | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-04-22 | |
RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | |
JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 |
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.