WATERLOO STN WATERLOO · CANADA POST CORPORATION

Address:
Unit D - 66 Bridgeport Rd E, Waterloo, ON N2J2J9

WATERLOO STN WATERLOO · 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 WATERLOO STN WATERLOO
Phone Number 5198861330
Business Activity Money transferring / Transfert de fonds
Main Location UNIT D - 66 BRIDGEPORT RD E
WATERLOO
ON N2J2J9
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

Unit D - 66 Bridgeport Rd E, Waterloo, ON N2J2J9
Address UNIT D - 66 BRIDGEPORT RD E
City WATERLOO
Province ON
Postal N2J2J9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 70 Bridgeport Rd E, Waterloo, ON N2J2J9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAVNEET MEDICARE LTD. 75 King St S, Waterloo, ON N2J1P0 2008-06-23
CANADA POST CORPORATION Unit 42/43 - 75 King St S, Waterloo, ON N2J1P2 2008-07-15
THE BANK OF NOVA SCOTIA Waterloo Town Square 75 King St S, Waterloo, ON N2J1P2 2008-06-23
H & R BLOCK CANADA INC 94 Bridgeport Road East, Waterloo, ON N2J1P5 2008-06-23
2209000 ONTARIO LIMITED Unit B - 29 University Ave E, Waterloo, ON N2J2V9 2008-07-15
CANADA POST CORPORATION 66 Bridgeport Rd E Unit D, Waterloo, ON N2J2W0 2008-06-23
CANADA POST CORPORATION 256 King St N, Waterloo, ON N2J2Y9 2008-07-15
7-ELEVEN CANADA INC 256 King St N, Waterloo, ON N2J2Z0 2008-06-23
CANADA POST CORP 50 Weber St N, Waterloo, ON N2J3G7 2008-07-15
NATIONAL MONEY MART CO 239 Weber St N Unit 223, Waterloo, ON N2J3H5 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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