UNIPRIX 308700 - 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 | UNIPRIX 308700 - CANADA POST |
Phone Number | 5144946150 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7701 BOUL MAURICE-DUPLESSIS MONTREAL QC H1E1M5 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 | 7701 BOUL MAURICE-DUPLESSIS |
City | MONTREAL |
Province | QC |
Postal | H1E1M5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COIFFURE STE-LUCIE | 2450 Rue Charland, Montreal, QC H1E1C2 | 2017-06-28 | |
9147-5756 QUEBEC INC | 7701 Boul Maurice Duplessis, Montreal, QC H1E1M0 | 2008-06-23 | |
LOREVIL, FRANCKY | 9503, Boulevard Henri-bourassa Est, Montreal, QC H1E1P7 | 2009-06-19 | |
AFRICUNIA INCORPORATED | 12680 Avenue Jean Nollet, Montreal, QC H1E2C6 | 2020-08-18 | |
METRO RICHELIEU INC | 8115 Boul Maurice Duplessis, Montreal, QC H1E2S6 | 2008-06-23 | |
CHARLES, LOUIS JACQUES | 12565, Avenue Fernand-gauthier, MontrÉal, QC H1E2X2 | 2009-06-19 | |
LOUIS JACQUES CHARLES | 12565 Fernand Gauthier, Montreal, QC H1E2X2 | 2008-07-18 | |
SODI INC. | 8065 Avenue Andre Ampere, Montreal, QC H1E3J5 | 2008-07-15 | |
CANADA POST CORPORATION | 40 Westminster Ave N, Montreal, QC H1E3L0 | 2008-07-15 | |
GESTION BARAKAT ET BENHAMED INC | 9101 Maurice Duplessis, Montreal, QC H1E3L0 | 2008-07-15 |
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.