7 ELEVEN FOODSTORES 23059 - CANADA POST · CANADA POST CORPORATION

Address:
245 Wentworth St W, Oshawa, ON L1J1M9

7 ELEVEN FOODSTORES 23059 - 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 7 ELEVEN FOODSTORES 23059 - CANADA POST
Phone Number 9055717490
Business Activity Money transferring / Transfert de fonds
Main Location 245 WENTWORTH ST W
OSHAWA
ON L1J1M9
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

245 Wentworth St W, Oshawa, ON L1J1M9
Address 245 WENTWORTH ST W
City OSHAWA
Province ON
Postal L1J1M9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
7-ELEVEN CANADA INC. ATT: ACCTS PAY 245 Wentworth St W, Oshawa, ON L1J1M0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 301 Wentworth St West, Oshawa, ON L1J1M9 2008-06-23
NATIONAL MONEY MART COMPANY 301 Wentworth St W, Oshawa, ON L1J1M9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 333 King St W #b, Oshawa, ON L1J 2J8 2017-08-25
1887951 ONTARIO INC. 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 2013-03-20
CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 2008-06-23
H & R BLOCK CANADA INC 680 Laval Dr, Oshawa, ON L1J0B5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 245 Wentworth St W, Oshawa, ON L1J1M0 2008-06-23
UKRAINIAN CREDIT UNION LI 245 King St W, Oshawa, ON L1J2J7 2008-06-23
CASH 4 YOU CORP 333 King St W, Oshawa, ON L1J2J8 2008-06-23
ASPARIAN & CO. LTD. 101 - 360 King Street West, Oshawa, ON L1J2J9 2020-07-06
2461137 ONTARIO INC. 378 King Street West (#102), Oshawa, ON L1J2J9 2009-06-19
CASH MONEY CHEQUE CASHING 346 King St West, Oshawa, ON L1J2J9 2008-06-23

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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