THE VILLAGE STORE 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 | THE VILLAGE STORE (English / Anglais) |
Phone Number | 9028773444 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1288 CALLBECK ST BEDEQUE PE C0B1C0 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 | 1288 CALLBECK ST |
City | BEDEQUE |
Province | PE |
Postal | C0B1C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 309 Searletown Rd, Albany, PE C0B1A0 | 2008-06-23 | |
CANADA POST CORPORATION | 450 Main St, Alberton, PE C0B1B0 | 2008-07-15 | |
C J CALCULATIONS INC | 1 Elder St, Alberton, PE C0B1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 450 Main St, Alberton, PE C0B1B0 | 2008-06-23 | |
SARI SARI RETAIL STORE | 38584 Western Road, Alberton, PE C0B1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 3011 O'hollean Rd, Bloomfield Station, PE C0B1E0 | 2008-07-15 | |
CANADA POST CORPORATION | 3011 O'holleran Rd, Bloomfield Station, PE C0B1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 365 Rte 14, Coleman, PE C0B1H0 | 2008-07-15 | |
CANADA POST CORPORATION | 365 Rte 14, Coleman, PE C0B1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 1060 Ellerslie Rd, Ellerslie, PE C0B1J0 | 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.