BURLINGTON CSC · CANADA POST CORPORATION

Address:
688 Brant St, Burlington, ON L7R0A0

BURLINGTON CSC · 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 BURLINGTON CSC
Phone Number 9056345917
Business Activity Money transferring / Transfert de fonds
Main Location 688 BRANT ST
BURLINGTON
ON L7R0A0
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 688 BRANT ST
City BURLINGTON
Province ON
Postal L7R0A0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 688 Brant St, Burlington, ON L7R2H0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TYNES INTERNATIONAL INC 460 Brant St, 3rd Floor, Burlington, ON L7R 4B6 2009-05-08
SENVIA MONEY SERVICES INC 1375 Kerns Road, Burlington, ON L7R 4X8 2008-06-23
WAL MART CANADA CORP 2065 Fairview St, Burlington, ON L7R0B4 2008-06-23
CAMBRIDGE MERCANTILE CORP. 2076 Pine Street, Burlington, ON L7R1G2 2016-11-25
DAVID PINKUS DRUGS (1999) LIMITED 3023 New St, Burlington, ON L7R1K0 2008-06-23
CANADA POST CORPORATION 3023 New St, Burlington, ON L7R1K3 2008-07-15
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G0 2008-07-15
BRANT PLAZA PHARMASAVE 561 Brant St, Burlington, ON L7R2G0 2008-06-23
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G6 2008-07-15
THE BANK OF NOVA SCOTIA 547 Brant St - Po Box 85339, Burlington, ON L7R2G6 2008-06-23

Competitor

Search similar business entities

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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