NIAGARA FALLS PO · CANADA POST CORPORATION

Address:
4500 Queen St, Niagara Falls, ON L2E2L5

NIAGARA FALLS PO · 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name NIAGARA FALLS PO
Phone Number 9053746667
Business Activity Money transferring / Transfert de fonds
Main Location 4500 QUEEN ST
NIAGARA FALLS
ON L2E2L5
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

4500 Queen St, Niagara Falls, ON L2E2L5
Address 4500 QUEEN ST
City NIAGARA FALLS
Province ON
Postal L2E2L5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SOUVENIR CITY INC. 4199 River Road, Niagara Falls, ON L2E 3E7 2008-07-18
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L0 2008-06-23
11518666 CANADA INC 4640 Queen Street, Niagara Falls, ON L2E2L6 2009-06-19
IBRAHIM, SAYID A Lwr-4714 Bridge St, Niagara, ON L2E2R8 2008-06-23
SHAHED SONIA PHARMACY LTD 5175 Victoria Ave, Niagara Falls, ON L2E4E0 2008-06-23
CANADA POST CORPORATION 5175 Victoria Ave, Niagara Falls, ON L2E4E4 2008-07-15
AVONDALE STORES LIMITED 8251 Willoughby Drive, Niagara Falls, ON L2E6B0 2008-06-23
VARDAN ENTERPRISE INC. 4497 Drummond Rd, Niagara Falls, ON L2E6C5 2009-06-19
PATEL CURRENCY EXCHANGE INC. 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E6N1 2018-10-03
CANADA POST CORPORATION 2895 St Paul Ave, Niagara Falls, ON L2E6S4 2008-07-15

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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