SHOPPERS DRUG MART 0552 - 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 | SHOPPERS DRUG MART 0552 - CANADA POST |
Phone Number | 2049435431 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
125 - 393 PORTAGE AVE WINNIPEG MB R3B3H6 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 | 125 - 393 PORTAGE AVE |
City | WINNIPEG |
Province | MB |
Postal | R3B3H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 393 Portage Ave Unit 120, Winnipeg, MB R3B3H6 | 2008-06-23 | |
SYLVIA CADELINA | Unit 257-393 Portage Ave Portage Place Shopping Centre, Winnipeg, MB R3B3H6 | 2018-04-24 | |
INTERNATIONAL REMITTANCE (CANADA) LTD. | Unit 257 Portage Shopping Center 393 Portage Avenue, Winnipeg, MB R3B3H6 | 2016-06-03 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GONZALES, MARLENE | 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 | 2008-06-23 | |
ALI, ABDIRIZAK | 522 Sargent Ave, Winnipeg, MB R3B 1W2 | 2010-05-07 | |
CENTRICITY FINANCIAL CORPORATION LTD | 230-259 Portage Ave, Winnipeg, MB R3B 2A9 | 2009-12-04 | |
WARSAME, ADEN ABDI | 333 Hargrave Street, Winnipeg, MB R3B 2J7 | 2009-08-07 | |
FIRMA FOREIGN EXCHANGE CORPORATION | Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 | 2008-06-23 | |
LEE & LIM ENTERPRISE | Ri-201 Portage Ave, Winnipeg, MB R3B0C9 | 2008-06-23 | |
6098763 MB LTD | 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 | 2019-12-02 | |
ENCOREFX INC. | Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 | 2014-10-31 | |
PHAR SYDE UPTOWN INC | 618 Main St, Winnipeg, MB R3B1C9 | 2008-06-23 | |
UBERSTATE INC. | 678 Main St., Winnipeg, ON R3B1E4 | 2019-06-25 |
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.