THE BAY - CANADA POST · HUDSON BAY COMPANY 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 | HUDSON BAY COMPANY (English / Anglais) |
Agent Operate Name | THE BAY - CANADA POST |
Phone Number | 6132417511 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
73 RIDEAU ST OTTAWA ON K1N5W8 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 | 73 RIDEAU ST |
City | OTTAWA |
Province | ON |
Postal | K1N5W8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HUDSON'S BAY COMPANY | 73 Rideau St, Ottawa, ON K1N3W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 | 2008-06-23 | |
H & R BLOCK CANADA | 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ABDI, ADBULLAHI M | 109 Mann Avenue, Ottawa, ON K1N 5A4 | 2010-06-11 | |
HUDSON'S BAY COMPANY | 73 Rideau St, Ottawa, ON K1N3W0 | 2008-06-23 | |
SOULEIMAN, ABDILLAHI | 109 Mann Avenue, Ottawa, ON K1N5A4 | 2009-06-19 | |
SOULEIMAN, ABDILLAHI | 109 Mann Ave, Ottawa, ON K1N5A4 | 2008-06-23 | |
SOULEIMAN, ABDILLAHI | 109 Mann Ave, Ottawa, ON K1N5A4 | 2016-05-20 | |
SWEENEY DRUGS INC | 322 Rideau St, Ottawa, ON K1N5W0 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 113 Rideau St, Ottawa, ON K1N5X1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 113 Rideau St., Ottawa, ON K1N5X1 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 117 Rideau St, Ottawa, ON K1N5X4 | 2008-06-23 | |
CANADA POST CORPORATION | 322 Rideau Street, Ottawa, ON K1N5Y5 | 2008-07-15 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on THE BAY - CANADA POST · HUDSON BAY COMPANY by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.