SHEFIELD SONS 62 - 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 | SHEFIELD SONS 62 - CANADA POST |
Phone Number | 6042911218 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
47A - 4567 LOUGHEED HWY BURNABY BC V5C2A0 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 | 47A - 4567 LOUGHEED HWY |
City | BURNABY |
Province | BC |
Postal | V5C2A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ARKIN TECHNOLOGIES INC. | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2018-02-14 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WESSON ENTERPRISE LTD | 47a-4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HO, TE-HWEI | 301 - 3701 Hastings Street, Burnaby, BC V5C 2H6 | 2014-05-02 | |
TRI-HARMONY HOLDINGS LTD. | 4097 Hastings Street, Burnaby, BC V5C 2J1 | 2008-06-23 | |
ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | |
PURE TRANSFER LTD. | 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 | 2020-04-22 | |
SKYRUN TECHNOLOGY CORP. | 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 | 2019-12-05 | |
PHARMASAVE #278 | 4367 East Hastings Street, Burnaby, BC V5C2H0 | 2008-06-23 | |
LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2020-10-07 | |
LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2011-06-22 | |
LUU, JOHN | 4073 E Hastings, Burnaby, BC V5C2J1 | 2009-06-19 | |
0948327 BC LTD | 4073 Hastings St, Burnaby, BC V5C2J1 | 2008-07-15 |
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.