BEST BUY CONVENIENCE · WIDMANN, HANS DIETER

Address:
1710 Douglas Street, Victoria, BC V8W2G7

BEST BUY CONVENIENCE · WIDMANN, HANS DIETER 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 Individual Name WIDMANN, HANS DIETER
Agent Operate Name BEST BUY CONVENIENCE
Phone Number 2503865096
Business Activity Money transferring / Transfert de fonds
Main Location 1710 DOUGLAS STREET
VICTORIA
BC V8W2G7
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

1710 Douglas Street, Victoria, BC V8W2G7
Address 1710 DOUGLAS STREET
City VICTORIA
Province BC
Postal V8W2G7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
WIDMANN, HANS DIETER 1710 Douglas Street, Victoria, BC V8W2G7 2011-06-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WIDMANN, HANS DIETER 1710 Douglas St, Victoria, BC V8W2G7 2009-06-19
NATIONAL MONEY MART CO 1720 Douglas St, Victoria, BC V8W2G7 2008-06-23
NATIONAL MONEY MART COMPANY 1720 Douglas St, Victoria, BC V8W2G7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENCOREFX INC. 517 Fort St, Second Floor, Victoria, BC V8W 1E7 2014-10-31
CUSTOM HOUSE LTD 517 Fort Street, Victoria, BC V8W 1E7 2008-06-23
JAFIC HOLDINGS LTD. G3-1001 Douglas St., Victoria, BC V8W 2C5 2008-06-23
TOKANOG, BEVERLY 1121 Blanshard St, Victoria, BC V8W 2H7 2009-10-23
F X CONNECTORS LTD. 106-1208 Wharf Street, Victoria, BC V8W 3B9 2008-06-23
CASA REMITTANCE SERVICES INC. 102-1483 Douglas St., Victoria, BC V8W 3K4 2014-02-03
CALGARY FOREIGN EXCHANGE LTD. 606 Humboldt Street, Victoria, BC V8W1A4 2008-06-23
MONK OFFICE SUPPLY LTD. 794 Fort Street, Victoria, BC V8W1H0 2008-06-23
CANADA POST CORPORATION 794 Fort St, Victoria, BC V8W1H2 2008-07-15
DIVDOT HOLDINGS LTD 100, 838 Fort Street, Victoria, BC V8W1H8 2019-07-26

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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