HEARTLAND CONVENIENCE · 1903668 ONTARIO INC

Address:
106 - 808 Britannia Rd W, Mississauga, ON L5V0A7

HEARTLAND CONVENIENCE · 1903668 ONTARIO INC 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 1903668 ONTARIO INC (English / Anglais)
Agent Operate Name HEARTLAND CONVENIENCE
Phone Number 9058147266
Business Activity Money transferring / Transfert de fonds
Main Location 106 - 808 BRITANNIA RD W
MISSISSAUGA
ON L5V0A7
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

106 - 808 Britannia Rd W, Mississauga, ON L5V0A7
Address 106 - 808 BRITANNIA RD W
City MISSISSAUGA
Province ON
Postal L5V0A7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 2020-06-03
2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2009-06-19
2684825 ONTARIO INC. 808 Britania Road W(#106), Mississauga, ON L5V0A7 2009-06-19
2513967 ONTARIO INC. 106-808 Britannia Rd W, Mississauga, ON L5V0A7 2008-07-15
2147353 ONTARIO INC 103-808 Britannia Rd West, Mississauga, ON L5V0A7 2008-06-23
2684825 ONTARIO INC 808 Britannia Road West Unit 106, Mississauga, ON L5V0A7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2147353 ONTARIO INC. 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 2008-06-23
1766419 ONTARIO INC. 5766 Dawlish Crescent, Mississauga, ON L5V 1W4 2008-07-28
NIBAL CURRENCY EXCHANGE INC. 833 Preston Manor Drive, Mississauga, ON L5V 2L7 2012-10-24
2432052 ONTARIO INC 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 2009-06-19
2432236 ONTARIO INC 812 Britannia Rd W Unit 104, Mississauga, ON L5V0A6 2008-06-23
2208715 ONTARIO INC Unit 109 812 Britannia Rd West, Mississauga, ON L5V0A6 2008-06-23
MY CASH INC. 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 2008-06-23
CANADA POST CORPORATION 7 - 1240 Eglington Ave W#b #, Mississauga, ON L5V1N0 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. 1240 Eglinton Ave West Unit B7, Mississauga, ON L5V1N0 2008-06-23
SANDHIR FOOD INC. 1201 Britannia Road W ( #9), Mississauga, ON L5V1N2 2009-06-19

Competitor

Search similar business entities

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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