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.
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. |
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 | 688 BRANT ST |
City | BURLINGTON |
Province | ON |
Postal | L7R0A0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 688 Brant St, Burlington, ON L7R2H0 | 2008-06-23 |
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 |
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.