MULTI MEDIA DIRECT · 6330223 CAN INC

Address:
3610 Rue Notre-dame O, Montreal, QC H4C1P5

MULTI MEDIA DIRECT · 6330223 CAN INC 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 Business Name 6330223 CAN INC (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name MULTI MEDIA DIRECT
Phone Number 5149895885
Business Activity Money transferring / Transfert de fonds
Main Location 3610 RUE NOTRE-DAME O
MONTREAL
QC H4C1P5
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

3610 Rue Notre-dame O, Montreal, QC H4C1P5
Address 3610 RUE NOTRE-DAME O
City MONTREAL
Province QC
Postal H4C1P5
Country CA

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CENTRE D'ENCAISSEMENT DE CHEQUES ATWATER INC 514 Atwater, Montreal, QC H4C 2Y5 2008-06-23
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PAYCHAIN SERVICES INC. 4000 St Ambroise St, #371, Montreal, QC H4C2C7 2020-07-23
NATIONAL MONEY MART CO 510 Atwater Avenue, Montreal, QC H4C2G5 2008-06-23
NATIONAL MONEY MART COMPANY 510 Atwater St, Montreal, QC H4C2G5 2008-06-23

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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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