AFRICA WORLD MARKET · AFRICA WORLD MARKET GROUP LTD

Address:
1392 Cyrville Rd, Ottawa, ON K1L3M9

AFRICA WORLD MARKET · AFRICA WORLD MARKET GROUP LTD 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 AFRICA WORLD MARKET GROUP LTD (English / Anglais)
Agent Operate Name AFRICA WORLD MARKET
Phone Number 6137911425
Business Activity Money transferring / Transfert de fonds
Main Location 1392 CYRVILLE RD
OTTAWA
ON K1L3M9
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

1392 Cyrville Rd, Ottawa, ON K1L3M9
Address 1392 CYRVILLE RD
City OTTAWA
Province ON
Postal K1L3M9
Country CA

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KAPOOR, RAMANDEEP 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23
DUNIA PAYMENT LTD. 225 Carillon Street, Ottawa, ON K1L5X7 2018-08-02
SAPHIRA BELLEUS 385a, Chemin MontrÉal, Ottawa, ON K1L6A8 2008-07-18
NATIONAL MONEY MART CO 322 Montreal Road, Ottawa, ON K1L6B3 2008-06-23
NATIONAL MONEY MART COMPANY 322 Montreal Road, Vanier, ON K1L6B3 2008-06-23
11166077 CANADA INC 290 Montreal Road Unit 101, Ottawa, ON K1L6B9 2008-06-23
COLUMBIA TRAVEL SERVICES 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 2016-11-08
6503420 CANADA INC. 262 Ch MontrÉal, Vanier, ON K1L6C0 2008-06-23
CASH MONEY CHEQUE CASHING 275 Montreal Rd, Vanier, ON K1L6C2 2008-06-23
EAZY CASH LOANS INC 281 Montreal Road, Ottawa, ON K1L6C2 2008-06-23

Competitor

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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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