LAKESIDE VARIETY STORES LTD - CANADA POS · 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 | LAKESIDE VARIETY STORES LTD - CANADA POS |
Phone Number | 9027983340 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
RR 3 WINDSOR NS B0N2T0 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 | RR 3 |
City | WINDSOR |
Province | NS |
Postal | B0N2T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 53 Gerrish St, Windsor, NS B0N2T0 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 80 Water St Po Box 428, Windsor, NS B0N2T0 | 2008-06-23 | |
BURLINGTON INVESTMENTS LI | 17 Water Street, Windsor, NS B0N2T0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 50 Empire Lane Unit Fs05, Windsor, NS B0N2T0 | 2008-06-23 | |
LAKESIDE VARIETY STORES LTD | 1808 Hwy 14, Windsor, NS B0N2T0 | 2008-06-23 | |
CANADA POST CORPORATION | 53 Gerrish St, Windsor, NS B0N2T0 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2016-10-26 | |
NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2016-10-26 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 6749 Hwy 215, Cheverie, NS B0N0A6 | 2008-07-15 | |
CANADA POST CORPORATION | 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 | 2008-07-15 | |
MACQUARRIES DRUGS LTD | 648 Hwy 2, Brookfield, NS B0N1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 | 2008-07-15 | |
CANADA POST CORPORATION | 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 6749 Hwy 215, Cheverie, NS B0N1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 1331 King St, Windsor, ON B0N1H0 | 2008-07-15 | |
CANADA POST CORPORATION | 131 Elderbank Rd, Elderbank, NS B0N1K0 | 2008-06-23 | |
CANADA POST CORPORATION | 382 Ellershouse Rd, Ellershouse, NS B0N1L0 | 2008-07-15 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on LAKESIDE VARIETY STORES LTD - CANADA POS · CANADA POST CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.