RICHMOND PO · CANADA POST CORPORATION

Address:
36 Colonel Murray St, Richmond, ON K0A2Z0

RICHMOND PO · 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 RICHMOND PO
Phone Number 6138385621
Business Activity Money transferring / Transfert de fonds
Main Location 36 COLONEL MURRAY ST
RICHMOND
ON K0A2Z0
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

36 Colonel Murray St, Richmond, ON K0A2Z0
Address 36 COLONEL MURRAY ST
City RICHMOND
Province ON
Postal K0A2Z0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 36 Colonel Murray St, Richmond, ON K0A2Z0 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 3438 Mcbean St-pobox 70, Richmond, ON K0A2Z0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 55 Mill St, Almonte, ON K0A1A0 2008-07-15
CANADA POST CORPORATION 430 Ottawa St, Almonte, ON K0A1A0 2008-07-15
CANADA POST CORPORATION 55 Mill St, Almonte, ON K0A1A0 2008-06-23
CANADA POST CORPORATION 8981 Flewellyn Rd Rr 3, Ashton, ON K0A1B0 2008-07-15
CANADA POST CORPORATION 2211 Laval St, Bourget, ON K0A1E0 2008-07-15
CANADA POST CORPORATION 2211 Laval St, Bourget, ON K0A1E0 2008-06-23
CANADA POST CORPORATION 726 River Rd, Braeside, ON K0A1G0 2008-06-23
KUPESHA INC. 5320 Thunder Road, Carlsbad Springs, ON K0A1K0 2018-06-29
CANADA POST CORPORATION 6440 Russell Rd, Carlsbad Springs, ON K0A1K0 2008-07-15
CANADA POST CORPORATION 6440 Russell Rd, Carlsbad Springs, ON K0A1K0 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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