TEDS SMOKES - 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 | TEDS SMOKES - CANADA POST |
Phone Number | 5198930920 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1005 OTTAWA ST N KITCHENER ON N2A1H2 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 | 1005 OTTAWA ST N |
City | KITCHENER |
Province | ON |
Postal | N2A1H2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 1005 Ottawa St N, Kitchener, ON N2A1H2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA | 1005 Ottawa Street North, Kitchener, ON N2A1H2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9417010 CANADA INC | 7 - 900 Fairway Crescent, Kitchener, ON N2A0A1 | 2008-06-23 | |
BLACK PEPPER INC. | 264 Beaumont Cres, Kitchener, ON N2A0A8 | 2008-06-23 | |
MOHAMMAD NASIM, MOHD KARIM | 190 Eden Oak Trail, Kitchener, ON N2A0H6 | 2013-12-11 | |
CANADA POST CORPORATION | 1221 Weber St E, Kitchener, ON N2A1C2 | 2008-07-15 | |
METRO ONTARIO INC | 1405 Ottawa St N, Kitchener, ON N2A1H3 | 2008-06-23 | |
CANADA POST CORPORATION | 1005 Ottawa St, Kitchener, ON N2A2H0 | 2008-07-15 | |
NEWTECH EXIM INC. | 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 | 2008-06-23 | |
TRI COUNTY FREIGHT & SHIPPING SERVICES | 401-80 Holborn Drive, Kitchener, ON N2A2V8 | 2008-06-23 | |
K SERJANI PHARMACY CORPORATION | 1221 Weber St E, Kitchener, ON N2A3A0 | 2008-06-23 | |
SAHJANAND INC | 1020 Ottawa St N, Kitchener, ON N2A3Z3 | 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.