A2Z CONVENIENCE · 9766383 ONTARIO INC.

Address:
4690 Tecumseh Rd East, Windsor, ON N8W1K7

A2Z CONVENIENCE · 9766383 ONTARIO INC. 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 9766383 ONTARIO INC. (English / Anglais)
Agent Operate Name A2Z CONVENIENCE
Phone Number 5199621920
Business Activity Money transferring / Transfert de fonds
Main Location 4690 TECUMSEH RD EAST
WINDSOR
ON N8W1K7
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

4690 Tecumseh Rd East, Windsor, ON N8W1K7
Address 4690 TECUMSEH RD EAST
City WINDSOR
Province ON
Postal N8W1K7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 1603 Tecumseh Road E, Windsor, ON N8W1C6 2008-06-23
CASH MONEY CHEQUE CASHING 2301 Tecumseh Road East, Windsor, ON N8W1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 2301 Tecumseh Road E, Windsor, ON N8W1E6 2008-06-23
THE BANK OF NOVA SCOTIA 3745 Tecumseh Rd East, Windsor, ON N8W1H8 2008-06-23
METRO ONTARIO INC 3663 Tecumseh Rd East, Windsor, ON N8W1H8 2008-06-23
H & R BLOCK CANADA INC 3875 Tecumseh Road East, Windsor, ON N8W1J1 2008-06-23
1352137 ONTARIO INC. 3395 Walker Rd, Windsor, ON N8W3R0 2008-06-23
CANADA POST CORPORATION 3395 Walker Rd, Windsor, ON N8W3R9 2008-07-15
NATIONAL MONEY MART CO 4450 Walker Road Unit E6, Windsor, ON N8W3T5 2008-06-23
NATIONAL MONEY MART COMPANY 4450 Walker Rd Unit E6, Windsor, ON N8W3T5 2008-06-23

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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