KITCHEN FOOD FAIR CONVENIENCE STORE

Address:
105 Guildwood Pky, Scarborough, ON M4E1N0

KITCHEN FOOD FAIR CONVENIENCE 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.

Business Overview

Agent Information

Agent Legal Business Name KITCHEN FOOD FAIR CONVENIENCE STORE (English / Anglais)
Phone Number 4162668840
Business Activity Money transferring / Transfert de fonds
Main Location 105 GUILDWOOD PKY
SCARBOROUGH
ON M4E1N0
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

105 Guildwood Pky, Scarborough, ON M4E1N0
Address 105 GUILDWOOD PKY
City SCARBOROUGH
Province ON
Postal M4E1N0
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2140a Queensdale Ave, Toronto, ON M4E1E0 2008-07-15
2317340 ONTARIO INC. 2140 A Queen St E, Toronto, ON M4E1E0 2008-06-23
THE BANK OF NOVA SCOTIA 2080 Queen St East, Toronto, ON M4E1E1 2008-06-23
LEI, GUO QING 672 Kingston Rd, Toronto, ON M4E1R4 2008-07-15
THE BANK OF NOVA SCOTIA 1016 Kingston Rd, Toronto, ON M4E1T2 2008-06-23
CANADA POST CORPORATION 61 Main St, Toronto, ON M4E2V6 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
ISHIMWE, ANNY 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 2020-11-18
SIGBENU, LUCKY OGHENERUME 125 Village Green Square Unit 1708, Scarborough, ON M1S0G3 2020-08-18
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
NASIM, MOHAMMED 3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7 2020-07-29
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

Improve Information

Please provide details on KITCHEN FOOD FAIR CONVENIENCE STORE by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches