GRACE FOOD MART · 1609041 ONTARIO LTD

Address:
2845 Jane St, North York, ON M3N2J5

GRACE FOOD MART · 1609041 ONTARIO LTD 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 1609041 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name GRACE FOOD MART
Phone Number 4166383550
Business Activity Money transferring / Transfert de fonds
Main Location 2845 JANE ST
NORTH YORK
ON M3N2J5
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

2845 Jane St, North York, ON M3N2J5
Address 2845 JANE ST
City NORTH YORK
Province ON
Postal M3N2J5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N 1V7 2008-11-28
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2009-07-10
VHAFO SERVICES 280 Eddystone Ave, North Tork, ON M3N1H7 2008-07-18
AMAR KITCHEN AND MILLWORK 296 Eddystone Avenue, Toronto, ON M3N1H7 2008-06-23
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2008-06-23
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2008-06-23
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04

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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