FIESTA PARCEL SERVICE PLUS - CANADA POST · CANADA POST CORPORATION

Address:
Unit 1 & 2 - 312 Grays Rd, Hamilton, ON L8E1V5

FIESTA PARCEL SERVICE PLUS - 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 FIESTA PARCEL SERVICE PLUS - CANADA POST
Phone Number 9055609998
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 1 & 2 - 312 GRAYS RD
HAMILTON
ON L8E1V5
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

Unit 1 & 2 - 312 Grays Rd, Hamilton, ON L8E1V5
Address UNIT 1 & 2 - 312 GRAYS RD
City HAMILTON
Province ON
Postal L8E1V5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 312 Grays Rd, Hamilton, ON L8E1V5 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., EASTGATE MALL Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 2009-06-05
CRYSTAL VENDING INC. 15 Lockport Way, Stoney Creek, ON L8E0B1 2020-06-03
WAL MART CANADA CORP 510 Centennial Pkwy N, Hamilton, ON L8E0G2 2008-06-23
2381879 ONTARIO INC 15 Lockport Way, Stoney Creek, ON L8E0H8 2008-06-23
NATIONAL MONEY MART CO 68 Centennial Pkwy N, Hamilton, ON L8E1H6 2008-06-23
NATIONAL MONEY MART COMPANY 68 Centennial Pkwy, Unit B, Hamilton, ON L8E1H6 2008-06-23
2689645 ONTARIO INC. 96 Centennial Pky North Ste 2, Hamilton, ON L8E1H7 2009-06-19
1856824 ONTARIO INCORPORA 90 Centennial Pkwy N, Stoney Creek, ON L8E1H7 2008-06-23
SHORTHILLS GREENHOUSES INC 2-312 Grays Rd, Hamilton, ON L8E1V0 2008-06-23
NATIONAL MONEY MART CO 309 Grays Road Unit 4, Hamilton, ON L8E1V6 2008-06-23

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

Improve Information

Please provide details on FIESTA PARCEL SERVICE PLUS - CANADA POST · CANADA POST CORPORATION by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches