103051 SOBEYS 1123 - 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 | 103051 SOBEYS 1123 - CANADA POST |
Phone Number | 4037249334 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8338 18 ST SE CALGARY AB T2C4E4 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 | 8338 18 ST SE |
City | CALGARY |
Province | AB |
Postal | T2C4E4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOBEYS CAPITAL INCORPORATED | 8338 18 St Se, Calgary, AB T2C4E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 8338 18 Street Se, Calgary, AB T2C4E4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KIM, KWANG YOUL | 7248 Ogden Rd Se, Calgary, AB T2C1B6 | 2008-06-23 | |
2174081 ALBERTA LIMITED | 7404 Ogden Road Se, Calgary, AB T2C1B8 | 2009-06-19 | |
ML PHARMACY LTD | 7740 18th St Se, Calgary, AB T2C2N0 | 2008-06-23 | |
CANADA POST CORPORATION | 7740 18 St Se, Calgary, AB T2C2N5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | #68 7740 18 St Se, Calgary, AB T2C2N5 | 2008-06-23 | |
CANADA POST CORPORATION | 1233 90 Ave Se, Calgary, AB T2C2S6 | 2008-07-15 | |
SOBEYS CAPITAL INCORPORATED | 8338 18 St Se, Calgary, AB T2C4E0 | 2008-06-23 | |
CRYSTAL VENDING INC. | 40 Riverglen Dr Se, Calgary, AB T2C4L5 | 2020-06-03 | |
NOBLE CHOICE INC | Unit 131-5330 72 Avenue Se, Calgary, AB T2C4X5 | 2018-01-24 | |
NOBLE CHOICE INC | Unit 131-5330 72 Avenue Se, Calgary, AB T2C4X5 | 2018-01-24 |
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.