WESTERN FOODS 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 | WESTERN FOODS (English / Anglais) |
Phone Number | 2504788306 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
772 GOLDSTREAM AVE VICTORIA BC V9B2Y0 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 | 772 GOLDSTREAM AVE |
City | VICTORIA |
Province | BC |
Postal | V9B2Y0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
E88TLC90 HOLDINGS LTD (CLOSED AS OF FEBRUARY 28, 2018) | 772 Goldstream Ave, Victoria, BC V9B2Y0 | 2008-06-23 | |
FAIRWAY MARKET | 772 Goldstream Ave, Victoria, BC V9B2Y0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XE MONEY TRANSFERS INC. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2013-10-31 | |
PAYLINE BY ICE LIMITED PARTNERSHIP | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2011-04-29 | |
PAYLINE FINANCIAL INC | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2008-08-27 | |
CAMPBELL RIVER REMITTANCE CO | 1222 Clearwater Place, Victoria, BC V9B0J2 | 2008-06-23 | |
CAMBRIDGE MERCANTILE CORP. | 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 | 2017-10-20 | |
H & R BLOCK CANADA INC | 306 Burnside Road W, Victoria, BC V9B1B1 | 2008-06-23 | |
NATIONAL MONEY MART CO | #102-1810 Old Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | #102-1810 Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | |
LONDON DRUGS LIMITED | 1907 Sooke Road, Colwood, BC V9B1V0 | 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.