WARMAN SUPERVALU

Address:
10 520 Central St W, Warman, SK S0K5S0

WARMAN SUPERVALU 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 WARMAN SUPERVALU (English / Anglais)
Phone Number 3069332920
Business Activity Money transferring / Transfert de fonds
Main Location 10 520 CENTRAL ST W
WARMAN
SK S0K5S0
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

10 520 Central St W, Warman, SK S0K5S0
Address 10 520 CENTRAL ST W
City WARMAN
Province SK
Postal S0K5S0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
610776 SASKATCHEWAN LTD (CLOSED AS OF JANUARY 26, 2018) 10-520 Central St, Warman, SK S0K5S0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ULRICH, SPENCER 208 Elizabeth Street East, Warman, SK S0K 4S0 2020-10-07
CANADA POST CORPORATION 103 Main St, Aberdeen, SK S0K0A0 2008-07-15
CANADA POST CORPORATION 103 Main St, Aberdeen, SK S0K0A0 2008-06-23
CANADA POST CORPORATION 306 2nd Ave, Allan, SK S0K0C0 2008-07-15
CANADA POST CORPORATION 306 2nd Ave, Allan, SK S0K0C0 2008-06-23
CANADA POST CORPORATION 101 Main St, Alvena, SK S0K0E0 2008-07-15
CANADA POST CORPORATION 101 Main St, Alvena, SK S0K0E0 2008-06-23
CANADA POST CORPORATION 2 2 Ave N Ave N, Annaheim, SK S0K0G0 2008-07-15
CANADA POST CORPORATION 2 Ave N, Annaheim, SK S0K0G0 2008-06-23
CANADA POST CORPORATION 510 Charles St, Asquith, SK S0K0J0 2008-07-15

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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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.

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