SENTIMENTS CARDS GIFTS - CANADA POST · CANADA POST CORPORATION

Address:
338 Lakeshore Rd E, Oakville, ON L6J1J6

SENTIMENTS CARDS GIFTS - CANADA POST · 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 SENTIMENTS CARDS GIFTS - CANADA POST
Phone Number 9053389547
Business Activity Money transferring / Transfert de fonds
Main Location 338 LAKESHORE RD E
OAKVILLE
ON L6J1J6
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

338 Lakeshore Rd E, Oakville, ON L6J1J6
Address 338 LAKESHORE RD E
City OAKVILLE
Province ON
Postal L6J1J6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2040606 ONTARIO INC. 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3 2009-06-19
2040606 ONTARIO INC 1140 Winston Churchill Boulevard, Oakville, ON L6J0A3 2008-06-23
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23
THE BANK OF NOVA SCOTIA 207 Lakeshore Rd East, Oakville, ON L6J1H7 2008-06-23
ANQUAN PAYMENT SERVICES CORP. 1266 Devon Rd, Oakville, ON L6J2L8 2016-11-21
PETER BYUNG-UK / HEA-KYUNG CHUN 109 Thomas St, Oakville, ON L6J3A0 2008-06-23
CANADA POST CORPORATION 109 Thomas St, Oakville, ON L6J3A7 2008-07-15
MOMENTUM CREDIT UNION 1045 Industry St, Oakville, ON L6J5A8 2016-12-09
CANADA POST CORPORATION 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-07-15
VISION H & H CANADA INC 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 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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