JACKSON STATION · 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 | JACKSON STATION |
Phone Number | 9055288563 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2 KING ST W JACKSON SQ HAMILTON ON L8P4S0 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 | 2 KING ST W JACKSON SQ |
City | HAMILTON |
Province | ON |
Postal | L8P4S0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EXPEDIER INC | 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 | 2020-09-18 | |
LONNY PRIME LIMITED | 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 | 2020-06-03 | |
JACKSON SQUARE PO | 7-2 King St W, Hamilton, ON L8P4S0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE INC., HAMILTON | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 2008-06-23 | |
AAJIMATICS INC. | 305-175 Longwood Rd South, Hamilton, ON L8P0A1 | 2020-07-29 | |
J AHMAD DRUS LTD | 620 King St W, Hamilton, ON L8P1A0 | 2008-06-23 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P1A1 | 2017-09-08 | |
1887951 ONTARIO INC. | 2 King Street West, Hamilton, ON L8P1A1 | 2018-02-02 | |
CG CONVENIENCE STORE INC | 2 King St W Ste 404, Hamilton, ON L8P1A4 | 2008-06-23 | |
CANADA CASH FOR GOLD INC. | 172 King St W, Hamilton, ON L8P1A5 | 2019-02-28 | |
GLOBAL KABABAYAN ENTERPRISES | 166 King St W, Hamilton, ON L8P1A5 | 2016-11-25 | |
1794632 ONTARIO INC | 215 King St West, Hamilton, ON L8P1A7 | 2008-06-23 | |
ALOPINLESS, INC | 250 King St W, Hamilton, ON L8P1A9 | 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.