RICHMOND STN MAIN · 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 | RICHMOND STN MAIN |
Phone Number | 6042785215 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
120 - 8011 SABA RD RICHMOND BC V6Y4E2 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 | 120 - 8011 SABA RD |
City | RICHMOND |
Province | BC |
Postal | V6Y4E2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HENG TONG TAI FOREIGN EXCHANGE CO. LTD | Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 | 2012-10-17 | |
SELFTRAN FINANCE INC | 9011 Francis Road, Richmond, BC V6Y 1A9 | 2008-09-03 | |
GB VANCOUVER FINANCIAL SERVICES INC. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 2014-05-16 | |
YUFENG FINANCIAL LTD | Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2011-10-05 | |
HWAY FINANCIAL SERVICES INC | 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 | 2009-10-30 | |
GOLDEN DAYS FINANCIAL LTD | 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2009-06-05 | |
GRANSTAR GLOBAL SERVICES CORPORATION | Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 | 2010-10-15 | |
THE MORE CAPITAL LTD. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 2015-06-02 | |
LIM, MARK | 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 | 2009-04-01 | |
CANADA POST CORPORATION | 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 | 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.