EXPRESS NEWS - 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 | EXPRESS NEWS - CANADA POST |
Phone Number | 6047462660 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
107 - 2070 SUMAS WAY ABBOTSFORD BC V2S2C7 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 | 107 - 2070 SUMAS WAY |
City | ABBOTSFORD |
Province | BC |
Postal | V2S2C7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | |
ABBOTSFORD DUTY FREE SHOP INC. | 45 Sumas Way, Abbotsford, BC V2S 7L9 | 2008-06-23 | |
ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2009-07-10 | |
HASSAN POURROUHOLAMIN & C | 2508 Woodpark Place, Abbotsford, BC V2S0A5 | 2008-06-23 | |
ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2016-11-25 | |
ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | |
HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | |
ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2009-06-19 | |
CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 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.