PHARMAPRIX 1833 - 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.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | PHARMAPRIX 1833 - CANADA POST |
Phone Number | 5143660624 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7077 BOUL NEWMAN LASALLE QC H8N1X1 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 | 7077 BOUL NEWMAN |
City | LASALLE |
Province | QC |
Postal | H8N1X1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9146-3935 QUEBEC INC. | 7077 Boul Newman, Lasalle, QC H8N1X0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 7083 Boulevard Newman, La Salle, QC H8N1X1 | 2008-06-23 | |
EXCHANGE CORPORATION CANA | 7077 Newman Blvd Unit #546, Lasalle, QC H8N1X1 | 2008-06-23 | |
HRB CANADA INC | 7077 Blvd. Newman Unit, Lasalle, QC H8N1X1 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 7077 Boul.newman, Lasalle, QC H8N1X1 | 2018-08-31 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9212-3488 QUEBEC INC | 1657 Av Dollard, Lasalle, QC H8N 1T7 | 2010-03-19 | |
BUREAU DE CHANGE CASH SHOP INC | 1657 Avenue Dollard, Lasalle, QC H8N 1T7 | 2008-06-23 | |
COMMERCE JANE INC | 1472, Boulevard Shevchenko, Lasalle, QC H8N1P1 | 2009-06-19 | |
9193-1360 QUEBEC INC. | 2223 Ave Dollard, Lasalle, QC H8N1S0 | 2008-06-23 | |
CANADA POST CORPORATION | 2223 Av Dollard, Lasalle, QC H8N1S2 | 2008-07-15 | |
9193 1360 QUEBEC INC | 2223 Dollard Ave, Lasalle, QC H8N1S2 | 2008-06-23 | |
9408-8283 QUÉBEC INC | 8188, Rue Juliette, MontrÉal, QC H8N1W6 | 2009-06-19 | |
9146-3935 QUEBEC INC. | 7077 Boul Newman, Lasalle, QC H8N1X0 | 2008-06-23 | |
YONG CHANG FINANCIAL GROUP INC. | 510-7475 Boul. Newman, MontrÉal, QC H8N1X3 | 2020-08-18 | |
CANADA POST CORPORATION | 7565 Boul Newman, Lasalle, QC H8N1X3 | 2008-07-15 |
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.