ROSHAN GROCERY STORE · ROSHAN GROCERY STORE LTD.

Address:
7421 Edmonds St, Burnaby, BC V3N1B1

ROSHAN GROCERY STORE · ROSHAN GROCERY STORE LTD. 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 ROSHAN GROCERY STORE LTD. (English / Anglais)
Agent Operate Name ROSHAN GROCERY STORE
Phone Number 6045217977
Business Activity Money transferring / Transfert de fonds
Main Location 7421 EDMONDS ST
BURNABY
BC V3N1B1
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

Address 7421 EDMONDS ST
City BURNABY
Province BC
Postal V3N1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ROSHAN CONVENIENCE STORE 7421 Edmonds Street, Burnaby, BC V3N1B1 2011-06-22

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TECLEMARIAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23
HOMA IMPORT COMPANY LTD 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22
AHMAD, FARHAN 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 2010-01-06
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2009-06-19
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2008-06-23
ARC COMMODITIES LTD 7351 Edmonds Street, Burnaby, BC V3N1A9 2009-06-19
ARC COMMODITIES LTD 7351 Edmonds S, Burnaby, BC V3N1A9 2008-06-23
ARC COMMODITIES LTD. 7351 Edmonds Street, Burnaby, BC V3N1A9 2008-06-23
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15

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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