MACS CONVENIENCESTORE 68074 - 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 | MACS CONVENIENCESTORE 68074 - CANADA POS |
Phone Number | 6138384315 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2871 MUNSTER RD OTTAWA ON K2S1B8 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 | 2871 MUNSTER RD |
City | OTTAWA |
Province | ON |
Postal | K2S1B8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MAC'S CONVENIENCE STORES INC | 2871 Munster Rd, Ottawa, ON K0A3P0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1606 Stittsville Main St, Stittsville, ON K2S1B8 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZTRANSFER INC. | 10 Morningsun Cres., Ottawa, ON K2S 1J6 | 2008-06-23 | |
METRO ONTARIO INC | 5703 Hazeldean Rd, Stittsville, ON K2S0P5 | 2008-06-23 | |
IUPABS INC | 516 Vivera Place Stittsville, Ottawa, ON K2S0W2 | 2018-09-12 | |
SOLVEPAY | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 | |
IUPABS INC | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 | |
CANADA POST CORPORATION | 1606 Main St, Stittsville, ON K2S1A0 | 2008-06-23 | |
H & R BLOCK CANADA | 5357 Fernbank Road, Stittsville, ON K2S1B6 | 2008-06-23 | |
CARLETON PLACE DRUGMART INC. | 1250 Main St, Stittsville, ON K2S1S0 | 2008-06-23 | |
CANADA POST CORPORATION | 1250 Stittsville Main St, Stittsville, ON K2S1S9 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1271 Stittsville Main St, Stittsville, ON K2S2E4 | 2008-06-23 |
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.