PHARMACIE JEAN COUTU 151 - 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 | PHARMACIE JEAN COUTU 151 - CANADA POST |
Phone Number | 4506623695 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
255 BOUL DE LA CONCORDE O LAVAL QC H7N5T1 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 | 255 BOUL DE LA CONCORDE O |
City | LAVAL |
Province | QC |
Postal | H7N5T1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PERCEPTECH INC | 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 | 2008-06-23 | |
9316-8953 QUEBEC INC | 555 Rue Lucien-paiement, Laval, QC H7N0A5 | 2008-06-23 | |
DEVISES MONDIALES INC. | 1, Place Laval Bureau 156, Laval, QC H7N1A1 | 2008-06-23 | |
MBAYE, ASTOU | 99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8 | 2009-06-19 | |
MARCHE CASSE CROUTE DES ILES INC | 66 Boul Cartier Ouest, Laval, QC H7N2H5 | 2016-11-25 | |
9359-1006 QUÉBEC INC | 212, Boulevard Cartier O, Laval, QC H7N2H8 | 2009-06-19 | |
STRONGYLOS, LOUKA | 317 Boul Cartier West, Laval, QC H7N2J3 | 2020-03-12 | |
9295-8529 QUEBEC INC. | 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 | 2009-06-19 | |
9295-8529 QUEBEC INC . | 311 Boul. Cartier, Laval, QC H7N2J3 | 2008-06-23 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 |
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.