PHARMACIE JEAN COUTU 260 - 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 | PHARMACIE JEAN COUTU 260 - CANADA POST |
Phone Number | 5147382555 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6200 CH DE LA COTE-DES-NEIGES MONTREAL QC H3S2A1 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 | 6200 CH DE LA COTE-DES-NEIGES |
City | MONTREAL |
Province | QC |
Postal | H3S2A1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAQUE, MD FAZLUL | 2896, Rue Goyer, MontrÉal, QC H3S1H3 | 2009-06-19 | |
9070-4701 QUEBEC INC. | 2635 Av Van Horne, Montreal, QC H3S1P0 | 2008-06-23 | |
CANADA POST CORPORATION | 2635 Av Van Horne, Montreal, QC H3S1P6 | 2008-07-15 | |
METRO RICHELIEU INC | 2875 Ave Van Horne, Montreal, QC H3S1P6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 5630 Cote Des Neige, Montreal, QC H3S1Y7 | 2008-06-23 | |
PHARMATON INC | 5843 Cote Des Neiges, Montreal, QC H3S1Z2 | 2008-06-23 | |
MONEY CASH WORLDWIDE, INC. | 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 | 2008-08-20 | |
PHARMACIE DOLARIAN ET CHIRINIAN SEN | 6200 Cote Des Neiges, Montreal, QC H3S2A0 | 2008-06-23 | |
BAH TRANSFERT INC | 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 | 2010-04-01 | |
BAH TRANSFERT INC | 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 | 2010-04-01 |
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.