SANDIES READING GREETING - 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 | SANDIES READING GREETING - CANADA POST |
Phone Number | 9055477731 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1565 BARTON ST E HAMILTON ON L8H2Y3 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 | 1565 BARTON ST E |
City | HAMILTON |
Province | ON |
Postal | L8H2Y3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2593565 ONTARIO INC | 1565 Barton St East, Hamilton, ON L8H2Y3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 1116 Barton St E, Hamilton, ON L8H 2V1 | 2017-08-25 | |
MELVIN CHEMIST INC | 2-205 Melvin Avenue, Hamilton, ON L8H2J9 | 2008-06-23 | |
H. HEJAZI PHARMACY LTD. | 1183 Barton St E, Hamilton, ON L8H2V0 | 2008-06-23 | |
CASH 4 YOU CORP | 1116 Barton St E, Hamilton, ON L8H2V1 | 2008-06-23 | |
WAL MART CANADA CORP | 1115 Barton St E, Hamilton, ON L8H2V2 | 2008-06-23 | |
CANADA POST CORPORATION | 1227 Barton St E, Hamilton, ON L8H2V4 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1227 Barton St East, Hamilton, ON L8H2V4 | 2008-06-23 | |
METRO ONTARIO INC | 1161 Barton Street E, Hamilton, ON L8H2V4 | 2008-06-23 | |
GOLDEN HORSESHOE CREDIT UNION LTD. | 1194 Barton St E, Hamilton, ON L8H2V7 | 2017-06-02 | |
GROCERYZONE INC. | 55 Parkdale Avenue North, Hamilton, ON L8H5W7 | 2008-06-23 |
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.