LA TABATHEQUE - 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 | LA TABATHEQUE - CANADA POST |
Phone Number | 4504712761 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1284 BOUL DES SEIGNEURS TERREBONNE QC J6W4Z1 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 | 1284 BOUL DES SEIGNEURS |
City | TERREBONNE |
Province | QC |
Postal | J6W4Z1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9257-6628 QUÉBEC INC. | 1284 Boul Des Seigneurs, Terrebonne, QC J6W4Z0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LES GESTIONS SYL-VON INC. | 1185 Boul Moody, Terrebonne, QC J6W1E0 | 2008-06-23 | |
XIAO, LAN | 788, Rue St-sacrement, Terrebonne, QC J6W3E7 | 2009-06-19 | |
METRO RICHELIEU INC | 1300 Boul Moody, Terrebonne, QC J6W3K9 | 2008-06-23 | |
LAGUERRE, SULTANE | 1192 Boulevard Des Seigneurs, Terrebonne, QC J6W3W4 | 2009-06-19 | |
LAGUERRE, SULTANE | 1192 Boul Des Seigneurs, Terrebonne, QC J6W3W4 | 2008-07-18 | |
LAGUERRE, SULTANE | 1192 Boul Des Seigneurs, Terrebonne, QC J6W3W4 | 2008-07-18 | |
LAGUERRE, SULTANE | 1192 Bvd Des Seigneurs, Terrebonne, QC J6W3W4 | 2016-11-08 | |
CANADA POST CORPORATION | 1185 Boul Moody, Terrebonne, QC J6W3Z5 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1185 Boul. Moody, Terrebonne, QC J6W3Z5 | 2008-06-23 | |
9052-8506 QUEBEC INC. | 1415 Grande AllÉe, Terrebonne, QC J6W4K0 | 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.