15 MINUTES EXPRESS PHOTO 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 | 15 MINUTES EXPRESS PHOTO (English / Anglais) |
| Phone Number | 7788618355 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1081 10355 152 ST SURREY BC V3R1N0 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 | 1081 10355 152 ST |
| City | SURREY |
| Province | BC |
| Postal | V3R1N0 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| SUNG HYUNE PARK & EUN JU LIM (CLOSED AS OF MARCH 18, 2018) | 1081 - 10355 152nd Street, Surrey, BC V3R1N0 | 2008-06-23 | |
| 15 MINUTES EXPRESS PHOTO | 1081-10355 152 St, Surrey, BC V3R1N0 | 2008-06-23 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ACUMEN ALLIED SERVICES LTD | 207-14980 104th Avenue, Surrey, BC V3R 1M9 | 2008-06-23 | |
| MONEY SENSE CHEQUE SERVICES INC | 106-14727 108th Avenue, Surrey, BC V3R 1V9 | 2008-06-23 | |
| CHOPRA, CHANDER | 13343-112 Ave, Surrey, BC V3R 2E7 | 2010-01-27 | |
| BC FOREX INC | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 2011-09-02 | |
| BC FOREX INC | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 2010-01-27 | |
| PERAGRAM EXPRESS INTERNATIONAL LTD | Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 | 2008-07-21 | |
| EMPIRE CURRENCY EXCHANGE LTD. | 10090 152 St. Unit 301, Surrey, BC V3R 8X8 | 2011-10-05 | |
| THE BANK OF NOVA SCOTIA | 180 - 8888 152a Street, Surrey, BC V3R0V7 | 2008-06-23 | |
| 1094510 B.C. LTD. | 14888 104 Ave Unit 102, Surrey, BC V3R1M4 | 2009-06-19 | |
| NATIONAL MONEY MART CO | 14916 104th Ave, Surrey, BC V3R1M7 | 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.