UNIPRIX 157362 - 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 | UNIPRIX 157362 - CANADA POST |
Phone Number | 4503724447 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
338 ST-JACQUES GRANBY QC J2G3T0 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 | 338 ST-JACQUES |
City | GRANBY |
Province | QC |
Postal | J2G3T0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9267-8010 QUÉBEC INC. | 338 Rue St-jacques, Granby, QC J2G3T0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SODAGAXPRESS INC | 57 Boul. Pie-ix, Granby, QC J2G 5Y5 | 2010-01-18 | |
9089-3546 QUEBEC INC. | 320 Boul Leclerc, Granby, QC J2G1V0 | 2008-06-23 | |
9185-7912 QUEBEC INC | 100-40 Rue Évangeline, Granby, QC J2G2K0 | 2008-06-23 | |
92375104 QUEBEC INC | 267 Rue Principale, Granby, QC J2G2V9 | 2008-06-23 | |
CANADA POST CORPORATION | 297 Rue Principal, Granby, QC J2G2W0 | 2008-06-23 | |
9237-5104 QUEBEC INC. | 267, Rue Principale, Granby, QC J2G2W1 | 2009-06-19 | |
CANADA POST CORPORATION | 297 Rue Principale, Granby, QC J2G2W1 | 2008-07-15 | |
GROUPE MARCHE LATINO | 267 Rue Principal, Granby, QC J2G2W1 | 2017-06-28 | |
SHENZHEN SOLUTIONS INC | 340, Rue Principale, Granby, QC J2G2W4 | 2009-06-19 | |
SHENZHEN SOLUTIONS INC | 340 Rue Principale, Granby, QC J2G2W4 | 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.