MANNS - CANADA POST · 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.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | MANNS - CANADA POST |
Phone Number | 5199723076 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3850 DOUGELL ST WINDSOR ON N9G1X0 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
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 |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 3850 DOUGELL ST |
City | WINDSOR |
Province | ON |
Postal | N9G1X0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANNS | 3850 Dougall St, Windsor, ON N9G1X0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 3889 Dougall Ave, Windsor, ON N9G1X3 | 2008-06-23 | |
AMANCO FINANCIAL SERVICES CORPORATION | 605 Lisa Court, Windsor, ON N9G2N1 | 2016-12-28 | |
SK CURRENCY EXCHANGE | 998 Imperial Crescent, Windsor, ON N9G2T2 | 2010-12-08 | |
ESADO FINANCIAL SERVICES INC. | 724 Massimo Crescent, Windsor, ON N9G3C7 | 2016-06-08 | |
WOZNICZKA, IZABELA | 4636 Fontana Ave, Windsor, ON N9G3C8 | 2009-02-20 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KARORERO, CHARLES | 1400 Clover Ave, Windsor, ON N8P1R2 | 2020-05-06 | |
MUNJI, TADOH | 2564 Buttery St, Windsor, ON N9E4L9 | 2020-04-15 | |
ADAMS, KEKE RASAKI | 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 | 2018-06-06 | |
10461016 CANADA INC. | 515 Wyandotte St E, Windsor, ON N9A3J1 | 2017-11-30 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 | 2017-09-08 | |
2558628 ONTARIO INC. | 6415 Tecumseh Rd., Windsor, ON N8T1E7 | 2017-04-05 | |
KOLACHI MONEY EXCHANGE INC. | 2727 Dominion Blvd, Windsor, ON N9E2M7 | 2016-03-11 | |
CAN-AM BULLION INC. | 3234 Dougall Ave, Windsor, ON N9E1S6 | 2015-11-24 | |
CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | |
BORDER CITY STORAGE LIMITED | 1019 Elliott St W, Windsor, ON N9A 5Z8 | 2012-04-13 |
City | MINNEAPOLIS |
Post Code | 55416 |
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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.