TABAGIE DU MOULIN - CANADA POST · CANADA POST CORPORATION

Address:
600 Montee Du Moulin, Laval, QC H7A1Z6

TABAGIE DU MOULIN - 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 TABAGIE DU MOULIN - CANADA POST
Phone Number 4606657821
Business Activity Money transferring / Transfert de fonds
Main Location 600 MONTEE DU MOULIN
LAVAL
QC H7A1Z6
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

600 Montee Du Moulin, Laval, QC H7A1Z6
Address 600 MONTEE DU MOULIN
City LAVAL
Province QC
Postal H7A1Z6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
TABAGIE DU MOULIN 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9417-4398 QUÉBEC INC 7784, Boulevard Levesque Est, Laval, QC H7A1T3 2009-06-19
ANTHONUEL, YVES 7784 Boul Levesque, Laval, QC H7A1T3 2008-07-18
ALIMENTATIONS CARAIBES 7784 Boul Levesque E, Laval, QC H7A1T3 2008-06-23
ANTHONUEL YVES 7784 Boulevard Levesques, Laval, QC H7A1T3 2016-11-08
CANADA POST CORPORATION 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-07-15
TABAGIE DU MOULIN 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-06-23
JULIE FORGET 8038 Ave Marcel Villeneuve, Laval, QC H7A4H5 2008-06-23

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9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
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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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