MPO 301 OTTAWA - 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 | MPO 301 OTTAWA - CANADA POST |
Phone Number | 6139456600 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1745 ALTA VISTA DR OTTAWA ON K1A0K6 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 | 1745 ALTA VISTA DR |
City | OTTAWA |
Province | ON |
Postal | K1A0K6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 2701 Riverside Dr Suite N1160i, Ottawa, ON K1A0B1 | 2008-06-23 | |
CANADA POST | 2701 Riverside Drive, Ottawa, ON K1A0B1 | 2008-06-23 | |
CANADA POST CORPORATION | 2701 Riverside Drive, Ottawa, ON K1A0B1 | 2008-06-23 | |
CANADA POST CORPORATION | 2701 Riverside Dr, Ottawa, ON K1A0B1 | 2008-06-23 | |
CANADA POST CORPORATION | Suite N1150-2701 Riverside Drive, Ottawa, ON K1A0B1 | 2008-06-23 | |
CANADA POST CORPORATION | Suite N1150-2701 Riverside Drive, Ottawa, ON K1A0B1 | 2018-08-07 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADEYINKA, FISAYO OYEYEMI | 1453 Palmerston Drive, Ottawa, ON K1J8N9 | 2020-11-25 | |
MONYL, INC. | 274 King Edward Ave, Ottawa, ON K1N7M1 | 2020-11-25 | |
2758446 ONTARIO INC. | C/o Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V6X2 | 2020-10-07 | |
SAFA, MOHAMMAD | 75 Dalehurst Drive, Ottawa, ON K2G3V1 | 2020-09-25 | |
EBANG COMMUNICATION LIMITED | 323 Coventry Rd #7, Ottawa, ON K1K3X6 | 2020-09-16 | |
ANTARIO FINANCIAL AND PAYMENT SERVICES INC. | 410 Daly Ave., Ottawa, ON K1N6H2 | 2020-08-21 | |
MYTH INVESTMENT MANAGEMENT LIMITED | 150 Elgin Street, Ottawa, ON K2P1L4 | 2020-07-10 | |
OSAHENI, GODWIN OSAROBO | 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 | 2020-07-06 | |
MCVEIGH, CONOR J | 1052, Aldea Ave Apt B, Ottawa, ON K1H8B9 | 2020-06-25 | |
ES MARKETS LIMITED | 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 | 2020-06-17 |
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.