PHARMACIE JEAN COUTU 068 - 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 | PHARMACIE JEAN COUTU 068 - CANADA POST |
Phone Number | 5149334221 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1675 RUE SAINTE-CATHERINE O MONTREAL QC H3H1L9 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 | 1675 RUE SAINTE-CATHERINE O |
City | MONTREAL |
Province | QC |
Postal | H3H1L9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANDAT POSTAL INTERNATIONAL S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 | 2013-08-19 | |
NAZARI, ABDULKARIM | 1860a - St Catherine St W, Montreal, QC H3H 1M1 | 2009-09-18 | |
UNION MONDIALE INC. | 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 | 2014-09-09 | |
9206-2223 QUEBEC INC. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 2010-02-12 | |
I.P.M. CINQ ÉTOILES INC | 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 | 2008-06-23 | |
9329-6291 QUÉBEC INC. | 2116 Rue Guy, Montreal, QC H3H 2M8 | 2015-11-24 | |
HADICAN INVESTMENTS INC | 1685 De Maisonneuve West, Montreal, QC H3H1J6 | 2008-06-23 | |
9158-9200 QUÉBEC INC. | 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 | 2008-06-23 | |
FIFA TELECOM INC | 2435 Rue De Salaberry, Montreal, QC H3H1L1 | 2008-06-23 | |
9221-0269 QUÉBEC INC. | 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 | 2010-05-31 |
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.