CANADIAN TIRE 610 - 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 | CANADIAN TIRE 610 - CANADA POST |
Phone Number | 6042716651 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
11388 STEVESTON HWY RICHMOND BC V7A5J5 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 | 11388 STEVESTON HWY |
City | RICHMOND |
Province | BC |
Postal | V7A5J5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEYIQ GLOBAL REMITTANCES INCORPORATED | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 2013-12-11 | |
K.S.A. VENTURES LTD. | 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 | 2008-07-15 | |
KIMBERLEY MAK ENTERPRISES INC | 11388 Steveston Highway, Richmond, BC V7A1N0 | 2008-06-23 | |
RICHCITY BUILDING SERVICE | 2-9371 Number 5 Road, Richmond, BC V7A4E1 | 2008-06-23 | |
NATIONAL MONEY MART CO | Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 | 2008-06-23 | |
1093940 B.C. LTD. | 215-10151 No. 3 Road, Richmond, BC V7A4R6 | 2016-12-28 | |
CANADA POST CORPORATION | 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 | 2008-07-15 | |
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 |
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.