UNIPRIX 556068 · 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 | UNIPRIX 556068 |
Phone Number | 5147257268 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4349 RUE BELANGER MONTREAL QC H1T1A8 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 | 4349 RUE BELANGER |
City | MONTREAL |
Province | QC |
Postal | H1T1A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTION ATHANASIOS KOUREMENOS INC. | 4349 Rue BÉlanger, MontrÉal, QC H1T1A0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTION ATHANASIOS KOUREMENOS INC. | 4349 Rue BÉlanger, MontrÉal, QC H1T1A0 | 2008-06-23 | |
LI, DAWEI | 4234 Rue Belanger Est, Montreal, QC H1T1A3 | 2009-07-10 | |
LI, DAWEI | 4234, Rue BÉlanger, Montreal, QC H1T1A3 | 2009-06-19 | |
LI, DAWEI | 4234 Rue Belanger, Montreal, QC H1T1A3 | 2008-07-15 | |
DEPANNEUR RODRIGUE | 4234 Rue Belanger, Montreal, QC H1T1A3 | 2008-06-23 | |
DEPANNEUR RODIGUE | 4234 Rue BÉlanger, MontrÉal, QC H1T1A3 | 2016-11-25 | |
PIERRE, BEAUDERN | 4354 Rue Belanger E, Montreal, QC H1T1A9 | 2009-06-19 | |
BEAUDERN PIERRE | 4354 Rue Belanger Est, Montreal, QC H1T1A9 | 2016-11-08 | |
G.B. LA RÉFÉRENCE INC. | 5852, Rue BÉlanger, St-lÉonard, QC H1T1G6 | 2009-06-19 | |
ETIENNE, MARIE LOURDES | 4457, Rue Beaubien Est, MontrÉal, QC H1T1T3 | 2009-06-19 |
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.