PORT CREDIT SMOKE & GIFT · CANADA POST CORPORATION

Address:
81 Lakeshore Rd E, Mississauga, ON L5G1B0

PORT CREDIT SMOKE & GIFT · 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 PORT CREDIT SMOKE & GIFT
Phone Number 9058915314
Business Activity Money transferring / Transfert de fonds
Main Location 81 LAKESHORE RD E
MISSISSAUGA
ON L5G1B0
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

81 Lakeshore Rd E, Mississauga, ON L5G1B0
Address 81 LAKESHORE RD E
City MISSISSAUGA
Province ON
Postal L5G1B0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
PORT CREDIT SMOKE & GIFT 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2294073 ONTARIO INC 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 2011-08-31
2102827 ONTARIO LTD 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 2008-11-21
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1C9 2008-07-15
NATIONAL MONEY MART CO 132 Lakeshore Rd E, Mississauga, ON L5G1E6 2008-06-23
NATIONAL MONEY MART COMPANY 132 Lakeshore Road East, Mississauga, ON L5G1E6 2008-06-23
THE BANK OF NOVA SCOTIA 158 Lakeshore Rd East, Mississauga, ON L5G1E9 2008-06-23
REMESAS CANADA LIMITED 267 Lakeshore Road Est, Mississauga, ON L5G1G8 2018-01-05
H & R BLOCK CANADA INC 258 Lakeshore Road East, Mississauga, ON L5G1G9 2008-06-23
TOSHIMART INC 551 Lakeshore Road East, Suite 118, Mississauga, ON L5G1H0 2020-08-14
CHUEN CHI CHUNG PHARMACY LIMITED 579 Lakeshore Rd E, Mississauga, ON L5G1H0 2008-06-23

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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