TABAGIE PLACE FRONTENAC - 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 | TABAGIE PLACE FRONTENAC - CANADA POST |
Phone Number | 5145223232 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
135 - 2600 RLE ONTARIO MONTREAL QC H2K1T2 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 | 135 - 2600 RLE ONTARIO |
City | MONTREAL |
Province | QC |
Postal | H2K1T2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1580 Rle Ontario, Montreal, QC H2K1T2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LI, BAOLI | 2750 Hochelaga, Montreal, QC H2K1K2 | 2008-06-23 | |
DEPANNEUR ONTARIO INC. | 2743, Rue Ontario Est, MontrÉal, QC H2K1X2 | 2009-06-19 | |
METRO RICHELIEU INC | 1955 Rue Ste-catherine Est, Montreal, QC H2K2H6 | 2008-06-23 | |
9391-2475 QUEBEC INC | 2743 Rue Ontario E, MontrÉal, QC H2K2S7 | 2020-04-22 | |
9401-4388 QUÉBEC INC | 2021, Rue Frontenac, MontrÉal, QC H2K2Z2 | 2009-06-19 | |
9401-4388 QUEBEC INC | 2021 Rue Frontenac, Montreal, QC H2K2Z2 | 2008-06-23 | |
XIAO FENG LI | 135-2600 Rue Ontario Est, Montreal, QC H2K4K0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on TABAGIE PLACE FRONTENAC - CANADA POST · CANADA POST CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.