TRANSGLOBE EXCHANGE · AWAB ENTERPRISES LTD

Address:
61 Dundas St W, Mississauga, ON L5B1H7

TRANSGLOBE EXCHANGE · AWAB ENTERPRISES LTD 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 Business Name AWAB ENTERPRISES LTD (English / Anglais)
Agent Operate Name TRANSGLOBE EXCHANGE
Phone Number 2895213939
Business Activity Money transferring / Transfert de fonds
Main Location 61 DUNDAS ST W
MISSISSAUGA
ON L5B1H7
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

61 Dundas St W, Mississauga, ON L5B1H7
Address 61 DUNDAS ST W
City MISSISSAUGA
Province ON
Postal L5B1H7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2451399 ONTARIO INC 71 Dundass Street, Mississauga, ON L5B1H7 2011-06-22
2451399 ONTARIO INC. 71 Dundas Street W, Mississauga, ON L5B1H7 2009-06-19
ACCOUNTANTS, BOOKEEPERS & 57 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
HASHNET LINKS INC 71 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. 57 Dundas St. W, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC. 71 Dundas Street, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC 57 Dundas Street West, Mississauga, ON L5B1H7 2016-11-25
2451399 ONTARIO INC 71 Dundas St W, Mississauga , ON L5B1H7 2016-11-25

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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