CARDS PLUS IMAGE CENTRE - CANADA POST · CANADA POST CORPORATION

Address:
500 Lawrence Ave W, Toronto, ON M6A1A0

CARDS PLUS IMAGE CENTRE - 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.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name CARDS PLUS IMAGE CENTRE - CANADA POST
Phone Number 4167873693
Business Activity Money transferring / Transfert de fonds
Main Location 500 LAWRENCE AVE W
TORONTO
ON M6A1A0
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

500 Lawrence Ave W, Toronto, ON M6A1A0
Address 500 LAWRENCE AVE W
City TORONTO
Province ON
Postal M6A1A0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALEXANDRA KARMIRIS PHARMACY 3110 Bathurst Street, North York, ON M6A1A0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY POWER CORP 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09
1786593 ONTARIO INC 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 2009-03-12
CONTINENTAL CURRENCY EXCHANGE INC., YORKDALE 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 2008-06-23
TRADE TRAIN INC 800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1 2019-05-30
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
UY, RAFAEL 64-c Wasdale Crescent, Toronto, ON M6A1W8 2008-06-23
FINANCIAL WAY INC 3077 Bathurst Street, Toronto, ON M6A1Z9 2008-06-23
SHOPPERS DRUG MART 0809 3110 Bathurst St, North York, ON M6A2A1 2008-07-15
THE BANK OF NOVA SCOTIA 3094 Bathurst St, North York, ON M6A2A1 2008-06-23
METRO ONTARIO INC 3090 Bathurst St, Toronto, ON M6A2A1 2008-06-23

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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