TABAGIE ROCKLAND - 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.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | TABAGIE ROCKLAND - CANADA POST |
Phone Number | 5143411565 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2305 CH ROCKLAND MONT-ROYAL QC H3P3E9 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 | 2305 CH ROCKLAND |
City | MONT-ROYAL |
Province | QC |
Postal | H3P3E9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 2305 Rockland Rd Ste 190, Ville Mont Royal, QC H3P3E9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9401-9973 QUÉBEC INC. | 475 Av. Vivian, Montreal, QC H3P1P6 | 2019-08-09 | |
CANADA POST CORPORATION | 107 - 2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-07-15 | |
164923 CANADA INC. | 107-2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-06-23 | |
CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2H0 | 2008-06-23 | |
CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2J4 | 2008-07-15 | |
H & R BLOCK CANADA INC | 2435 Chemin Rockland, Mont-royal, QC H3P2Z3 | 2008-06-23 | |
CANADA POST CORPORATION | 1365 Avenume Beamontville, Montreal, QC H3P3E0 | 2008-07-15 | |
9223-0846 QUÉBEC INC. | 1365 Av Beaumont, Mont-royal, QC H3P3E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KASRAEI, ALIREZA | 1255, Croissant Sherwood, Apt #315, Apt#315, Mont-royal, QC H3R3C4 | 2019-08-14 | |
CANADA POST CORPORATION | 2445 Ch Lucerne, Mont-royal, QC H3R2K5 | 2008-07-15 | |
ENTREPRISES JAMI ÉLATE INC | 2310 Ch Lucerne, Mont-royal, QC H3R2K0 | 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.