MCMASTER UNIVERSITY BOOKSTORES - CANADA · 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 | MCMASTER UNIVERSITY BOOKSTORES - CANADA |
Phone Number | 9055259140 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1280 MAIN ST W HAMILTON ON L8S2C0 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 | 1280 MAIN ST W |
City | HAMILTON |
Province | ON |
Postal | L8S2C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MCMASTER UNIVERSITY BOOKSTORE | 1280 Main St W, Hamilton, ON L8S2C0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KANTOR LTD | 685 Queenston Rd, Hamilton, ON L8S1A1 | 2008-06-23 | |
J.E. BONHOMME PHARMACY INC. | 991 King St W, Hamilton, ON L8S1B0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1655 Main St W Unit 2, Hamilton, ON L8S1G2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1655 Main St West Unit 2, Hamilton, ON L8S1G2 | 2008-06-23 | |
HAMILTON MUNICIPAL EMPL. C.U. LTD | 1685 Main Street West #100, Hamilton, ON L8S1G5 | 2017-06-02 | |
METRO ONTARIO INC | 845 King Street West, Hamilton, ON L8S1K4 | 2008-06-23 | |
CANADA POST CORPORATION | 991 King St W, Hamilton, ON L8S1K9 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 999 King St West, Hamilton, ON L8S1K9 | 2008-06-23 | |
KABAYAN PESO REMITTANCE | 267 Emerson St, Hamilton, ON L8S2Y5 | 2008-06-23 | |
SAFE TECHNOLOGY MEASUREMENTS | 103-1900 Main St. W., Hamilton, ON L8S4R8 | 2016-05-11 |
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.