BP WATERLOO · CANADA POST CORPORATION

Address:
5380 Rue Foster, Waterloo, QC J0E2N0

BP WATERLOO · 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 BP WATERLOO
Phone Number 4505392866
Business Activity Money transferring / Transfert de fonds
Main Location 5380 RUE FOSTER
WATERLOO
QC J0E2N0
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

5380 Rue Foster, Waterloo, QC J0E2N0
Address 5380 RUE FOSTER
City WATERLOO
Province QC
Postal J0E2N0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 5380 Rue Foster, Waterloo, QC J0E2N0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9311-2639 QUÉBEC INC. 4647 Rue Foster, Waterloo, QC J0E2N0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 949 Rue Principale E, Saint-paul-d'abbotsford, QC J0E1A0 2008-07-15
CANADA POST CORPORATION 949 Rue Principale, St-paul D'abbotsford, QC J0E1A0 2008-06-23
MUNICIPALITÉ ABERCORN 10 Rue Des Églises O, Abercorn, QC J0E1B0 2008-06-23
CANADA POST CORPORATION 268 Rue Saint-joseph, Ange-gardien, QC J0E1E0 2008-07-15
CANADA POST CORPORATION 268 Rue St-joseph, Ange-gardien-de-rouville, QC J0E1E0 2008-06-23
LOISELLE, YVAN 125 Rte 235, Ange-gardien, QC J0E1E0 2016-09-23
CANADA POST CORPORATION 108-858 Route Missisquoi, Bolton-est, QC J0E1G0 2008-06-23
LINA FORTIER 150 Rue De L'Église, Bonsecours, QC J0E1H0 2008-06-23
CANADA POST CORPORATION 3773 Rue Principale, Dunham, QC J0E1M0 2008-07-15
CANADA POST CORPORATION 3773 Rue Principale, Dunham, QC J0E1M0 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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