APPLE PARTY MART - 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 | APPLE PARTY MART - CANADA POST |
Phone Number | 9052778201 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1077 S SERVICE RD MISSISSAUGA ON L4Y1A0 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 | 1077 S SERVICE RD |
City | MISSISSAUGA |
Province | ON |
Postal | L4Y1A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2327513 ONTARIO INC | 1077 North Service Rd, Mississauga, ON L4Y1A0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EUROPA EXPRESS LTD. | 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 | 2008-06-23 | |
MALLARI, RONNIE | 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 | 2017-05-19 | |
NATIONAL MONEY MART CO | 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1077 North Service Rd, Mississauga, ON L4Y1A6 | 2008-06-23 | |
2580837 ONTARIO LIMITED | 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 | 2020-05-27 | |
CASH 4 YOU CORP | 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 | 2008-06-23 | |
CASH 4 YOU CORP. | 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 | 2017-08-25 | |
KANTOR CURRENCY EXCHANGE | 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 | 2009-06-19 | |
KANTOR LIMITED | 3643 Dixie Rd., Unit 1, Mississauga, ON L4Y2B3 | 2008-06-23 | |
KANTOR LTD | 3643 Dixie Rd Unit 1, Mississauga, ON L4Y2B3 | 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.