CHRISTIE'S OFFICE PLUS · 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 | CHRISTIE'S OFFICE PLUS |
Phone Number | 2047271423 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
705 PACIFIC AVE BRANDON MB R7A0H0 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 | 705 PACIFIC AVE |
City | BRANDON |
Province | MB |
Postal | R7A0H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHRISTIE SCHOOL SUPPLY (CLOSED - NOVEMBER 30, 2017) | 705 Pacific Ave, Brandon, MB R7A0H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 705 Pacific Ave, Brandon, MB R7A0H8 | 2008-07-15 | |
RIVERA, VICTOR R | 222 Rosser Ave Ste B, Brandon, MB R7A0J9 | 2009-06-19 | |
AS, FE | 222 Rosser Ave Unt B, Brandon, MB R7A0J9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 825 Rosser Ave, Brandon, MB R7A0L1 | 2008-06-23 | |
ORTEGA, KARLA | 904 Rosser Ave, Brandon, MB R7A0L3 | 2009-02-02 | |
ORTEGA RODRIGUEZ, KARLA PAOLA | 904 Rosser Ave, Brandon, MB R7A0L4 | 2009-07-10 | |
ORTEGA RODRIGUEZ, KARLA PAOLA | 904 Rosser Avenue, Brandon, MB R7A0L4 | 2009-06-19 | |
KARLA PAOLA ORTEGA RODRIG | 904 Rosser Av, Brandon, MB R7A0L4 | 2008-06-23 | |
KARLAS INTERNATIONAL FOODS | 904 Rosser Ave, Brandon, MB R7A0L4 | 2016-11-25 | |
THE BANK OF NOVA SCOTIA | 1003 Rosser Ave, Brandon, MB R7A0L5 | 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.