DESSUREAULT INDEPENDENT GROCERS - CANADA · 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 | DESSUREAULT INDEPENDENT GROCERS - CANADA |
Phone Number | 6138306880 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1619 ORLEANS BLVD GLOUCESTER ON K1C7E2 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 | 1619 ORLEANS BLVD |
City | GLOUCESTER |
Province | ON |
Postal | K1C7E2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1554782 ONTARIO LTD | 1619 Orleans Blvd, Gloucester, ON K1C7E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 1615 Orleans Blvd, Orleans, ON K1C7E2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2229416 ONTARIO LTD | 1996 St-joseph Blvd, Orleans, ON K1C 1E4 | 2010-04-30 | |
CAPITAL CUTS BARBERSHOP | 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 | 2008-07-18 | |
LLCSFC CORPORATION | 2095 St Joseph Blvd, Orleans, ON K1C1C5 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 2000 St Joseph Blvd, Orleans, ON K1C1E4 | 2008-06-23 | |
CASH 4 YOU CORP | 2160 St Joseph Blvrd, Orleans, ON K1C1E6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 2000 St. Joseph Blvd, Orleans, ON K1C1E6 | 2008-06-23 | |
CASH 4 YOU CORP. | 2160 St. Joseph Blvd, Orleans, ON K1C1E6 | 2017-08-25 | |
LLCSFC CORPORATION | 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 | 2009-06-19 | |
DEDEE FRESH INC | 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 | 2009-06-19 | |
NATIONAL MONEY MART CO | 105 2208 St Joseph, Orleans, ON K1C1E8 | 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.