CAISSE GROUPE FINANCIER SOUTH J. · CAISSE POP GROUPE FINANCIER LTEE (CLOSED AS OF FEB 27, 2018)

Address:
61 Main St, South Junction, MB R0A1Y0

CAISSE GROUPE FINANCIER SOUTH J. · CAISSE POP GROUPE FINANCIER LTEE (CLOSED AS OF FEB 27, 2018) is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2018.

Business Overview

Agent Information

Agent Legal Business Name CAISSE POP GROUPE FINANCIER LTEE (CLOSED AS OF FEB 27, 2018) (French / Français)
Agent Operate Name CAISSE GROUPE FINANCIER SOUTH J.
Phone Number 2044372345
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 61 MAIN ST
SOUTH JUNCTION
MB R0A1Y0
Canada
Agent For CANADA POST CORPORATION

Main Business

Registration Number M08450895
Business Number Registered / Inscrite
Legal Business Name CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Location 2701 RIVERSIDE DR SUITE N1150
OTTAWA
ON K1A0B1
Canada
Registration Date 2018-08-07
Registration Expiration Date 2020-08-08
Phone Number 6137343000 ext. 55876
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 61 MAIN ST
City SOUTH JUNCTION
Province MB
Postal R0A1Y0
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SOUTH JUNCTION COOP East Highway 310, South Junction, MB R0A1Y0 2018-08-07

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
5867046 MANITOBA INC 40 Penner Dr, Blumenort, MB R0A0C0 2018-08-07
CANADA POST CORPORATION 117 Waddell Ave E, Dominion City, MB R0A0H0 2018-08-17
CANADA POST CORPORATION 117 Waddell Ave E, Dominion City, MB R0A0H0 2018-08-07
CANADA POST CORPORATION 11 Main St, Emerson, MB R0A0L0 2018-08-17
CANADA POST CORPORATION 11 Main St, Emerson, MB R0A0L0 2018-08-07
THE BANK OF NOVA SCOTIA 30 Main St - Po Box 130, Emerson, MB R0A0L0 2016-12-02
DFS VENTURES INC. Po Box 460, Emerson, MB R0A0L0 2014-07-23
CANADA POST CORPORATION 166 Main St, Grunthal, MB R0A0R0 2018-08-17
CANADA POST CORPORATION 169d Main Street, Grunthal, MB R0A0R0 2018-08-07
CANADA POST CORPORATION 438a Main St, Ile Des Chenes, MB R0A0T0 2018-08-17

Competitor

Search similar business entities

City OTTAWA
Post Code K1A0B1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.