BP WINDSOR · 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 | BP WINDSOR |
Phone Number | 8198454066 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
61 RUE SAINT-GEORGES WINDSOR QC J1S1J2 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 | 61 RUE SAINT-GEORGES |
City | WINDSOR |
Province | QC |
Postal | J1S1J2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MARTA JULIA, OLIVIA REYES | 350 Rue Du Parc Industriel, Windsor, QC J1S0H4 | 2008-06-23 | |
CANADA POST CORPORATION | 61 Rue St-george, Windsor, QC J1S1J0 | 2008-06-23 |
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 | |
AMANCO FINANCIAL SERVICES CORPORATION | 605 Lisa Court, Windsor, ON N9G2N1 | 2016-12-28 | |
ESADO FINANCIAL SERVICES INC. | 724 Massimo Crescent, Windsor, ON N9G3C7 | 2016-06-08 | |
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 |
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.