GATEWAY GIFTS

Address:
3299 Bayview Ave, Willowdale, ON M2K1A0

GATEWAY GIFTS 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 GATEWAY GIFTS (English / Anglais)
Phone Number 4162233952
Business Activity Money transferring / Transfert de fonds
Main Location 3299 BAYVIEW AVE
WILLOWDALE
ON M2K1A0
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

3299 Bayview Ave, Willowdale, ON M2K1A0
Address 3299 BAYVIEW AVE
City WILLOWDALE
Province ON
Postal M2K1A0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
2325308 ONTARIO INC. 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ASAHI PARTS LTD. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19
THE FX OFFICE GLOBAL MEDIA INC 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 2008-06-23
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07
LAWRANCE TECH INC. 406 17 Ruddigton Dr, Toronto, ON M2K0A8 2018-02-28
TRANSAVE LTD. Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 2020-01-06
NADIA FILIPPETTO PHARMACY INC. 2901 Bayview Ave, Willowdale, ON M2K1E0 2008-06-23
CANADA POST CORPORATION 2901 Bayview Ave, Willowdale, ON M2K1E6 2008-07-15
THE BANK OF NOVA SCOTIA 2901 Bayview Ave, North York, ON M2K1E6 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 25 Kenaston Gardens, North York, ON M2K1G7 2019-11-07
LEGACY FINANCIAL & INVESTMENT INC. 32 Morewood Ave, North York, ON M2K1L7 2018-10-04

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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