PHARMACIE JOSEPH BENHAMMOU · CANADA POST CORPORATION

Address:
5655 Avenue Du Parc, Montreal, QC H2V4H2

PHARMACIE JOSEPH BENHAMMOU · CANADA POST CORPORATION 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 CANADA POST CORPORATION (English / Anglais)
Agent Operate Name PHARMACIE JOSEPH BENHAMMOU
Phone Number 5142769353
Business Activity Money transferring / Transfert de fonds
Main Location 5655 AVENUE DU PARC
MONTREAL
QC H2V4H2
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

Address 5655 AVENUE DU PARC
City MONTREAL
Province QC
Postal H2V4H2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PRIMEX CURRENCY EXCHANGE INCORPORATED 1045 St-viateur Ave, Montreal, QC H2V 1Y4 2009-12-30
TY PC-TECH INC. 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 2014-11-05
CANADA POST CORPORATION 7038 Rue Saint Dominique, MontrÉal, QC H2V0A0 2008-06-23
GESTION MARIO ALARIE INC. 1495 Av Van Horne, Outremont, QC H2V1L0 2008-06-23
CANADA POST CORPORATION 1495 Av Van Horne, Outremont, QC H2V1L3 2008-07-15
7657188 CANADA INC. 1844 Avenue Lajoie, Montreal, QC H2V1S3 2013-03-14
BUREAU DE CHANGE PRIMEX INC. 1045 St-viateur Ave, Montreal, QC H2V1Y4 2012-03-09
H & R BLOCK CANADA INC 5131 Du Parc Avenue, Montreal, QC H2V4G3 2008-06-23
THE BANK OF NOVA SCOTIA 5185 Park Ave, Montreal, QC H2V4G4 2008-06-23
PHARM LAURENT TÉTREAULT ET ASSOCIE 5647 Av Du Parc, MontrÉal, QC H2V4H0 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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