CE BON VARIETY · LEI, GUO QING

Address:
672 Kingston Rd, Toronto, ON M4E1R4

CE BON VARIETY · LEI, GUO QING 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 LEI, GUO QING
Agent Operate Name CE BON VARIETY
Phone Number 4166984198
Business Activity Money transferring / Transfert de fonds
Main Location 672 KINGSTON RD
TORONTO
ON M4E1R4
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

672 Kingston Rd, Toronto, ON M4E1R4
Address 672 KINGSTON RD
City TORONTO
Province ON
Postal M4E1R4
Country CA

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Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2140a Queensdale Ave, Toronto, ON M4E1E0 2008-07-15
2317340 ONTARIO INC. 2140 A Queen St E, Toronto, ON M4E1E0 2008-06-23
THE BANK OF NOVA SCOTIA 2080 Queen St East, Toronto, ON M4E1E1 2008-06-23
KITCHEN FOOD FAIR CONVENIENCE STORE 105 Guildwood Pky, Scarborough, ON M4E1N0 2008-07-15
THE BANK OF NOVA SCOTIA 1016 Kingston Rd, Toronto, ON M4E1T2 2008-06-23
CANADA POST CORPORATION 61 Main St, Toronto, ON M4E2V6 2008-07-15

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Competitor

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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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