SAMS VARIETY - 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 | SAMS VARIETY - CANADA POST |
Phone Number | 9058268986 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
128 QUEEN ST S MISSISSAUGA ON L5M1K8 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 | 128 QUEEN ST S |
City | MISSISSAUGA |
Province | ON |
Postal | L5M1K8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2293268 ONTARIO INC | 128 Queen St S, Mississauga, ON L5M4Z0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 128 Queen St South, Streetsville, ON L5M1K8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7303254 CANADA LTD | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 2010-01-29 | |
XPRESS MONEY FINANCIAL SERVICES INC. | 2971 Wisteria Court, Mississauga, ON L5M 5V5 | 2008-06-23 | |
AHMED, IQBAL | 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 | 2008-06-23 | |
AURYZ INC. | 6-5710 Long Valley Road, Mississauga, ON L5M0M1 | 2019-03-27 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L1 | 2008-07-15 | |
9329234 CANADA INC | 245 Queen St South #2, Mississauga, ON L5M1L7 | 2008-06-23 | |
REHMAN INTERNATIONAL LTD | 5 Ellen Street, Mississauga, ON L5M1R8 | 2008-06-23 | |
DELHOUSIE INC. | Unit # 3 Britannia Road West, Mississagua, ON L5M2G6 | 2016-09-21 | |
SHEERAZ INTERNATIONAL LTD | 2275 Britannia Road W (suite #3), Mississauga, ON L5M2G6 | 2009-06-19 |
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.