MINNEDOSA CREDIT UNION is an agent of AMERICAN EXPRESS · AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (Registration# M09648026), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 18, 2009.
Agent Legal Business Name | MINNEDOSA CREDIT UNION (English / Anglais) |
Phone Number | 12048676350 |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
Main Location |
60 MAIN STREET SOUTH MINNEDSOA MB R0J1E0 Canada |
Agent For | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
Registration Number | M09648026 |
Business Number | Registered / Inscrite |
Legal Business Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (English / Anglais) |
Operate Name | AMERICAN EXPRESS |
Location |
200 VESEY ST NEW YORK NY 10285 United States |
Registration Date | 2009-02-18 |
Registration Expiration Date | 2021-06-05 |
Phone Number | 2126400687 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 13-3133497 |
Incorporation Date | 1982-05-03 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 60 MAIN STREET SOUTH |
City | MINNEDSOA |
Province | MB |
Postal | R0J1E0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 65 First St Se, Minnedosa, MB R0J1E0 | 2008-07-15 | |
DORIS ROBERTSON | 70 Main St, Minnedosa, MB R0J1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 65 First St Se, Minnedosa, MB R0J1E0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 302 Lansdowne Ave, Arden, MB R0J0B0 | 2008-06-23 | |
CANADA POST CORPORATION | 8 Russell St, Binscarth, MB R0J0G0 | 2008-07-15 | |
CANADA POST CORPORATION | 8 Russell St, Binscarth, MB R0J0G0 | 2008-06-23 | |
CANADA POST CORPORATION | Sect 9 Township 1 Rge 345, Birnie, MB R0J0J0 | 2008-06-23 | |
CLANWILLIAM STORE & THE MUD PIE | Lot 1 Block 3, Clanwilliam, MB R0J0K0 | 2008-06-23 | |
CANADA POST CORPORATION | 22 Main St, Erickson, MB R0J0P0 | 2008-07-15 | |
CANADA POST CORPORATION | 22 Main St, Erickson, MB R0J0P0 | 2008-06-23 | |
ERICKSON CREDIT UNION | 24 Main Street Box 100, Erickson, MB R0J0P0 | 2017-06-02 | |
ERICKSON CREDIT UNION LTD | 24 Main Street West, Erickson, MB R0J0P0 | 2016-12-09 | |
CANADA POST CORPORATION | 201 Main St, Foxwarren, MB R0J0R0 | 2008-06-23 |
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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.