AROUND THE WORLD MAPS · AROUND THE WORLD MAPS 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.
Agent Legal Business Name | AROUND THE WORLD MAPS LTD. (English / Anglais) |
Agent Operate Name | AROUND THE WORLD MAPS |
Phone Number | 6045254022 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
667 COLUMBIA STREET NEW WESTMINISTER BC V3M1A8 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 | 667 COLUMBIA STREET |
City | NEW WESTMINISTER |
Province | BC |
Postal | V3M1A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ACTION CHEQUE CASHING ENTREPRISES LIMITED | 883 Carnarvon St., New Westminster, BC V3M 1G2 | 2008-06-23 | |
RCBC NORTH AMERICA (CANADA) INC | 321 Fenton St., New Westminster, BC V3M 5J1 | 2008-06-23 | |
SOBEYS WEST INC | #220-800 Carnarvon Street, New Westminster, BC V3M0G3 | 2008-06-23 | |
GJ HOUSE LIMITED | 714 Columbia Street, New Westminster, BC V3M1A9 | 2009-06-19 | |
SHOPPERS DRUG MART | 1 -811 Columbia St, New Westminster, BC V3M1B0 | 2008-07-15 | |
SHOPPERS DRUG MART #2243 | 1-811 Columbia St, New Westminster, BC V3M1B0 | 2008-06-23 | |
CITCON CANADA CORPORATION | 100 - 713 Columbia Street, New Westminster, BC V3M1B4 | 2017-11-30 | |
CASH MONEY CHEQUE CASHING | 740 Columbia Street, New Westminster, BC V3M1B4 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 740 Columbia St., New Westminster, BC V3M1B4 | 2008-06-23 | |
KHK IMPERIAL ENTERPRISE L | 883 Carnarvon St, New Westminster, BC V3M1G2 | 2008-06-23 |
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.