MORNINGSIDE CONVENIENCE X-PRESS PLUS · SUKUL, MOHAWIE

Address:
42 - 1141 Morningside Ave, Scarborough, ON M1B0A7

MORNINGSIDE CONVENIENCE X-PRESS PLUS · SUKUL, MOHAWIE 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.

Business Overview

Agent Information

Agent Legal Individual Name SUKUL, MOHAWIE
Agent Operate Name MORNINGSIDE CONVENIENCE X-PRESS PLUS
Phone Number 4162846525
Business Activity Money transferring / Transfert de fonds
Main Location 42 - 1141 MORNINGSIDE AVE
SCARBOROUGH
ON M1B0A7
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

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

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

42 - 1141 Morningside Ave, Scarborough, ON M1B0A7
Address 42 - 1141 MORNINGSIDE AVE
City SCARBOROUGH
Province ON
Postal M1B0A7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2628040 ONTARIO INC. 1143 Morningside Ave, Scarborough, ON M1B0A7 2018-04-18
2565708 ONTARIO INC. 1143 Morningside Ave. Unit 1, Scarborough, ON M1B0A7 2017-12-11
JN MONEY SERVICES CANADA 1-1143 Morningside Avenue, Scarborough, ON M1B0A7 2008-06-23
JN MONEY SERVICES (CANADA) LTD. 1-1143 Morningside Ave, Scarborough, ON M1B0A7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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Dataset Information

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.

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