STOP VARIETY · TANG, CHUAN

Address:
690 Danforth Ave, Toronto, ON M4J1L1

STOP VARIETY · TANG, CHUAN 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 Individual Name TANG, CHUAN
Agent Operate Name STOP VARIETY
Phone Number 4164612771
Business Activity Money transferring / Transfert de fonds
Main Location 690 DANFORTH AVE
TORONTO
ON M4J1L1
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

690 Danforth Ave, Toronto, ON M4J1L1
Address 690 DANFORTH AVE
City TORONTO
Province ON
Postal M4J1L1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H&R BLOCK CANADA INC 706 Danforth Ave, Toronto, ON M4J1L1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6780601 CANADA INC. 1000 Danforth Avenue, Toronto, ON M4J 1M2 2008-07-14
SERVICE 4 U 1092 Suit 02 Danforth Ave, Toronto, ON M4J 1M2 2015-12-23
CASH 4 YOU CORP. 1325 Danforth Ave, Toronto, ON M4J 1M8 2017-08-25
DERASH INC. 1351 Danforth Avenue, Toronto, ON M4J 1N1 2008-07-30
S. HUSSAIN'S INC. 1096 Danforth Ave, Unit 7, Toronto, ON M4J 3X6 2009-03-18
S.HUSSAINS INC 07 Caithness Ave Unit-7, Toronto, ON M4J 3X6 2015-12-23
GEO WORLDWIDE FINANCIAL & TRADING INC 8 Caithness Ave, Toronto, ON M4J 3X7 2008-07-24
DOLLAR WEST FINANCIAL SERVICE INC. 8 Caithness Ave, Toronto, ON M4J 3X7 2008-06-23
JOHN PAPASTERQIOU PHARMACY LTD 755 Danforth Ave, Toronto, ON M4J0A0 2008-06-23
YANG, HONG LEI 781 Danforth Avenue, Toronto, ON M4J1L2 2009-06-19

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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