TABAGIE PLACE FRONTENAC - CANADA POST · CANADA POST CORPORATION

Address:
135 - 2600 Rle Ontario, Montreal, QC H2K1T2

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.

Business Overview

Agent Information

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.

Main Business

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

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 135 - 2600 RLE ONTARIO
City MONTREAL
Province QC
Postal H2K1T2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1580 Rle Ontario, Montreal, QC H2K1T2 2008-07-15

Corporations with the same postal prefix

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

Corporations with the same city

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

Competitor

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City MINNEAPOLIS
Post Code 55416

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Dataset Information

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.

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