FREDERICTON STN B · 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 | FREDERICTON STN B |
Phone Number | 5064448601 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
35 HUGHES ST FREDERICTON NB E3A2W2 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 | 35 HUGHES ST |
City | FREDERICTON |
Province | NB |
Postal | E3A2W2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 35 Hughes St, Fredericton, NB E3A2W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | Wal-mart 125 Two Nations Crossing, Fredericton, NB E3A0T3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 125 Two Nations Crossings, Fredericton, NB E3A0T3 | 2008-06-23 | |
WAL MART CANADA CORP | 125 Two Nations Cross, Fredericton, NB E3A0T3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 277 Main St, Fredericton, NB E3A1E1 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 277 Main Street, Fredericton, NB E3A1E1 | 2008-06-23 | |
JOHNNY'S GAS BAR | 1399 Rte 105, Douglas, NB E3A1N0 | 2008-06-23 | |
PEACE HILLS TRUST COMPANY | 150 Cliffe Street, Fredericton, NB E3A2T1 | 2017-06-02 | |
CANADA POST CORPORATION | 35 Hughes St, Fredericton, NB E3A2W0 | 2008-06-23 | |
CAPITAL CREDIT UNION LTD | 30 Hughes Street, Fredericton, NB E3A2W3 | 2017-06-02 | |
BRIGGS DRUGS LTD | 598 Union Street, Fredericton, NB E3A3M0 | 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.