Moneygram Payment Systems Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08923802. The business address is 1550 Utica Avenue South, Minneapolis, MN 55416.
| Registration Number | M08923802 |
| Legal Business Name | MONEYGRAM PAYMENT SYSTEMS CANADA INC. English / Anglais |
| Operate Name | MONEYGRAM |
| Address | 1550 Utica Avenue South Minneapolis MN 55416 |
| Telephone | 9525913000 |
| Website | www.moneygram.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-07-15 |
| Expiration Date | 2024-08-12 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | C0866792 |
| Address | 1550 Utica Avenue South Minneapolis MN 55416 |
| Incorporation Date | 1997-10-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | HENDON PO |
| Address | 1 1 St N St N Hendon SK S0E 0X0 |
| Telephone | 3063383883 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | JUNIPER STN MAIN |
| Address | 80 Juniper Rd Juniper NB E7L 1G9 |
| Telephone | 5062465414 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | HEBERTVILLESUCC BUREAU CHEF |
| Address | 345 Ch Turgeon Hebertville QC G8N 1A0 |
| Telephone | 4183441545 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | ALIX PO |
| Address | 4862 Fifty St Alix AB T0C 0B0 |
| Telephone | 4037472533 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 9117-8699 QUEBEC INC English / Anglais |
| Operate Name | LE RELAIS D'OLIVIER |
| Address | 117 Rte Principale Madeleine- Centre QC G0E 1P0 |
| Telephone | 4183932411 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | SHOPPERS DRUG MART English / Anglais |
| Operate Name | SHOPPERS DRUG MART 1172 |
| Address | 959 Dundas St E Woodstock ON N4S 1H2 |
| Telephone | 5195372042 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | WAKAW PO |
| Address | 231 First St S Wakaw SK S0K 4P0 |
| Telephone | 3062335211 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 6233906 MANITOBA LTD English / Anglais |
| Operate Name | DIDAR GROCERY MART |
| Address | 1 - 110 Adamar Rd Winnipeg MB R3T 3M3 |
| Telephone | 2042756060 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | ROTHESAY STN MAIN |
| Address | 2 Church Ave Rothesay NB E2E 5G4 |
| Telephone | 5068478241 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CANADA POST CORPORATION English / Anglais |
| Operate Name | SUSSEX STN MAIN |
| Address | 48 Maple Ave Sussex NB E4E 2N5 |
| Telephone | 5064331710 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| CANADA POST CORPORATION | PINEY PO | Hwy 89, Piney, MB R0A 1K0 | 2044232162 | |
| CANADA POST CORPORATION | BLACK DUCK COVE PO | 1 Waterfront, Black Duck Cove, NL A0K 0C6 | 7098772464 | |
| LONDON DRUGS | 821-17685 64th Ave, Surrey, BC V3S 1Z0 | 6044484875 | ||
| CANADA POST CORPORATION | PARKSVILLE STN MAIN | 250 Island Hwy E, Parksville, BC V9P 1R6 | 2502483932 | |
| CANADA POST CORPORATION | CARTIER PO | 24 Elm St, Cartier, ON P0M 1J0 | 7059652645 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 0593 - CANADA POST | 1633 Mountain Rd, Moncton, NB E1G 1A5 | 5068545963 | |
| CANADA POST CORPORATION | RAINBOW LAKE PO | Hwy 58, Rainbow Lake, AB T0H 2Y0 | 7809563775 | |
| CANADA POST CORPORATION | DUNDURN PO | 200 Dundurn Ave, Dundurn, SK S0K 1K0 | 3064922213 | |
| CANADA POST CORPORATION | CRYSLER PO | 42 Queen St, Crysler, ON K0A 1R0 | 6139872850 | |
| CANADA POST CORPORATION | PINCHER CREEK PO | 998 E Ave, Pincher Creek, AB T0K 1W0 | 4036274012 | |
| CANADA POST CORPORATION | BP SAINT FELIX DE KINGSEY | 1202 Rue De L'Eglise, Saint-Felix-De-Kingsey, QC J0B 2T0 | 8198482529 | |
| CANADA POST CORPORATION | GALLERIA TUCK SHOP - CANADA POST | 103 - 355 Wellington St, London, ON N6A 3N7 | 5194322225 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 1147 - CANADA POST | Unit 101 - 5602 Tenth Line W, Mississauga, ON L5M 7L9 | 9058584618 | |
| CANADA POST CORPORATION | CAMPBELL BOOKSTORE - CANADA POST | 17 Talbot St E, Aylmer, ON N5H 1H3 | 5197733188 | |
| CANADA POST CORPORATION | MARCHE DES DUNES - BP POINTES-AUX-OUTARDES | 625 Rue Principale, Pointes-Aux-Outardes, QC G0H 1M0 | 4185679214 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 0405 - CANADA POST | 106 - 277 Broadway St E, Yorkton, SK S3N 3G7 | 3067839796 | |
| CANADA POST CORPORATION | CLARKS HARBOUR PO | 2797 Main St, Clarks Harbour, NS B0W 1P0 | 9027452198 | |
| CANADA POST CORPORATION | LONE ROCK PO | Main St, Lone Rock, SK S0M 1K0 | 3063876119 | |
| FANERY'S CONVENIENCE INC. | 9 - 3085 Hurontario St, Mississauga, ON L5A 4E4 | 9052729257 | ||
| CANADA POST CORPORATION | PHARMAPRIX 0046 - CANADA POST | 900 Boul Grignon, Saint-Jerome, QC J7Y 3S7 | 4504381293 | |
| CANADA POST CORPORATION | SANDY LAKE PO | 119 Main St, Sandy Lake, MB R0J 1X0 | 2045852467 | |
| CANADA POST CORPORATION | METISSUR MER | 134 Rue Principale, Metis-Sur-Mer, QC G0J 1S0 | 4189363943 | |
| CANADA POST CORPORATION | PORT HASTINGS STN MAIN | 11 Lovers Lane, Port Hastings, NS B9A 1N2 | 9026251677 | |
| CANADA POST CORPORATION | KATHRYNS - CANADA POST | 3976 7a Hwy, Nestleton Station, ON L0B 1L0 | 9059865620 | |
| CANADA POST CORPORATION | MORSE PO | Gd, Morse, SK S0H 3C0 | 3066293563 | |
| CANADA POST CORPORATION | REXALL #1727 - CANADA POST | 350 Oxford St E, London, ON N6A 3W0 | 5194327164 | |
| CANADA POST CORPORATION | GLENCOE PO | 250 Main St, Glencoe, ON N0L 1M0 | 5192872332 | |
| CANADA POST CORPORATION | 7 ELEVEN FOODSTORES 26241 - CANADA POST | Unit 111 - 3790 Canada Way, Burnaby, BC V5G 1G4 | 6044384581 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 1252 - CANADA POST | 25 Civic Centre Rd, Petawawa, ON K8H 0B1 | 6136875696 | |
| CANADA POST CORPORATION | LAXGALTS AP VILLAGE GOVERNMENT - CANADA | 416 North Rd, Greenville, BC V0J 1X0 | 2506213212 | |
| CANADA POST CORPORATION | UNIPRIX 20115 | 1445 Av Victoria, Saint-Lambert, QC J4R 1R5 | 4506714682 | |
| CANADA POST CORPORATION | LONSDALE PHARMACY - CANADA POST | 1562 Lonsdale Ave, North Vancouver, BC V7M 2J3 | 6049886420 | |
| 12658771 CANADA INC. | MARCHE MAKKAH | 11727 Boul. Gouin Ouest, Montreal, QC H8Z 1V7 | 5146763939 | |
| CANADA POST CORPORATION | HAVELOCK PO | 6 George St E, Havelock, ON K0L 1Z0 | 7057782491 | |
| CANADA POST CORPORATION | MCKELLAR PO | 710 Highway 124, Mckellar, ON P0G 1C0 | 7053893540 | |
| CANADA POST CORPORATION | BLAINE LAKE PO | 103 First Ave E, Blaine Lake, SK S0J 0J0 | 3064972474 | |
| CANADA POST CORPORATION | HENDRICKS MICROTECHSERVICES - CANADA POS | Po Box 542, Marwayne, AB T0B 2X0 | 7808472944 | |
| CANADA POST CORPORATION | NWC STORE 259 - CANADA POST | Gd, Behchoko, NT X0E 0Y0 | 8673926301 | |
| CANADA POST CORPORATION | 13067 Main St, Grand Etang, NS B0E 1L0 | 9022241376 | ||
| CANADA POST CORPORATION | SHOPPERS DRUG MART 0376 - CANADA POST | 300 85 Shawville Blvd Se, Calgary, AB T2Y 3S4 | 4032015545 | |
| CANADA POST CORPORATION | OUJE BOUGOUMOU EENUCH ASSOCIATION - CANA | 20 - 203 Rue Opemiska, Ouje-Bougoumou, QC G0W 3C0 | 4187452519 | |
| CANADA POST CORPORATION | PHILPOTTS STORE - CANADA POST | Site 1, Coachmans Cove, NL A0K 1X0 | 7092535541 | |
| REXALL | REXALL DRUGSTORE 2014 | Unit C - 1725 Walkley Rd, Ottawa, ON K1V 2P6 | 6137318088 | |
| CANADA POST CORPORATION | DEWBERRY PO | 93 Centre St, Dewberry, AB T0B 1G0 | 7808474148 | |
| CANADA POST CORPORATION | BP SAINT PHILEMON | 1430 Rue Peincipale, Saint-Philemon, QC G0R 4A0 | 4184692196 | |
| CANADA POST CORPORATION | PHARMAPRIX 1856 - CANADA POST | 757 Boul Arthur-Sauve, Saint-Eustache, QC J7R 4K3 | 4504729662 | |
| CANADA POST CORPORATION | GILLIES BAY GENERAL STORE - CANADA POST | 4101 Gillies Bay Rd, Gillies Bay, BC V0N 1W0 | 6044867208 | |
| CANADA POST CORPORATION | NANTON PO | 2222-20 St, Nanton, AB T0L 1R0 | 4036462525 | |
| CANADA POST CORPORATION | HOUSE OF CARDS - CANADA POST | 105 - 10151 No. 3 Rd, Richmond, BC V7A 4R6 | 6042770499 | |
| CANADA POST CORPORATION | GODFREY PO | 38 - 8109 County Rd, Godfrey, ON K0H 1T0 | 6133741100 | |
| CANADA POST CORPORATION | LONDON DRUGS #03 | 110 - 555 Sixth St, New Westminster, BC V3L 5H0 | 6044484803 | |
| CANADA POST CORPORATION | DOUGLAS PO | 5217 Queen St, Douglas, ON K0J 1S0 | 6136492245 | |
| CANADA POST CORPORATION | ABERNETHY PO | 120 Main St, Abernethy, SK S0A 0A0 | 3063332062 | |
| CANADA POST CORPORATION | ST CLAUDE PO | 88 First St, St Claude, MB R0G 1Z0 | 2043792777 | |
| CANADA POST CORPORATION | METABETCHOUAN LAC A LA CROIXSUCC | 530 Rue Gagnon, Metabetchouan-Lac-A-La-Croix, QC G8G 2J1 | 4183498158 | |
| CANADA POST CORPORATION | BP CHATEAU RICHER | 8022 Av Royale, Chateau-Richer, QC G0A 1N0 | 4188244094 | |
| CANADA POST CORPORATION | BP SAINTE ANGELE DE MERICI | 545 De La Valee, Sainte-Angele-De-Merici, QC G0J 2H0 | 4187752540 | |
| CANADA POST CORPORATION | KAMSACK PO | 334 Main St, Kamsack, SK S0A 1S0 | 3065423777 | |
| CANADA POST CORPORATION | REXALL DRUGSTORE 6910 - CANADA POST | 9 - 1154 Chemong Rd, Peterborough, ON K9H 7J6 | 7057427616 | |
| CANADA POST CORPORATION | GAMBOSOUTH PO | 151 Smallwood Blvd, Gambo South, NL A0G 2E0 | 7096744364 | |
| CANADA POST CORPORATION | STITTSVILLE IDA PHARMACY - CANADA POST | 1250 Stittsville Main St, Stittsville, ON K2S 1S9 | 6138363891 | |
| CANADA POST CORPORATION | FRASERVILLE PO | 1264 County Road 28, Fraserville, ON K0L 1V0 | 7059404769 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 0635 - CANADA POST | 2515 Bank St, Ottawa, ON K1V 0Y4 | 6135239999 | |
| CANADA POST CORPORATION | BP SAINT VICTOR | 106 Rue Roy, Saint-Victor, QC G0M 2B0 | 4185883903 | |
| CANADA POST CORPORATION | BP SABREVOIS | 1159 Rte 133, Sabrevois, QC J0J 2G0 | 4503462265 | |
| CANADA POST CORPORATION | PHARMA PLUS REXALL #0117 - CANADA POST | 183 - 1 Promenade Cir, Thornhill, ON L4J 4P8 | 9057647268 | |
| CANADA POST CORPORATION | WAYWAY FOOD MART - CANADA POST | 1557 Hwy 45, Waywayseecappo, MB R0J 1S0 | 2048592942 | |
| CANADA POST CORPORATION | MOOSE CREEK PO | 60 Labrosse St, Moose Creek, ON K0C 1W0 | 6135382862 | |
| CANADA POST CORPORATION | PHARMX REXALL DRUGSTORES LTD 6977 - CAN | 1551 Dundas St, London, ON N5W 5Y6 | 5194510510 | |
| CANADA POST CORPORATION | SAINT NICOLASSUCC NORMANDIE | 845 Rte Marie-Victorin, Saint-Nicolas, QC G7A 3S8 | 4188314227 | |
| ALEJANDRO ROMAN | LATINO SERVICE | 9 Milvan Drive - Unit 401, Toronto, ON M9L 1Y9 | 4164753405 | |
| CANADA POT CORPORATION | BP SAINT ALFRED | 336 Rang Sainte-Marie, Saint-Alfred, QC G0M 1L0 | 4187743955 | |
| CANADA POST CORPORATION | MATLOCK GENERAL STORE - MATLOCK PO | 34 Matlock Road, Matlock, MB R0C 2B0 | 2046512660 | |
| CANADA POST CORPORATION | PORT SEVERN PO | 3280 Port Severn Rd, Port Severn, ON L0K 1S0 | 7055382044 | |
| CANADA POST CORPORATION | COUTTS PO | 101 First Ave N, Coutts, AB T0K 0N0 | 4033443788 | |
| CANADA POST CORPORATION | UNIPRIX 019992 - CANADA POST | 4945 Rue Jarry E, Saint-Leonard, QC H1R 1Y1 | 5143226170 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 1314 - CANADA POST | 1235 Mccowan Rd, Scarborough, ON M1H 3K3 | 4164121353 | |
| CANADA POST CORPORATION | TRURO STN MAIN | 336 Industrial Ave, Truro, NS B2N 6V7 | 9028937277 | |
| CANADA POST CORPORATION | NWC STORE 584 - CANADA POST | Pr, Salluit, QC J0M 1S0 | 8192558949 | |
| RTY FINANCIAL LTD. | RTY FINANCIAL | Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | |
| CANADA POST CORPORATION | ILDERTON PO | 124 Robert St, Ilderton, ON N0M 2A0 | 5196661500 | |
| CANADA POST CORPORATION | SHOPPERS DRUG MART 2390 - CANADA POST | 1610 37th St Sw, Calgary, AB T3C 3W0 | 4032404473 | |
| CANADA POST CORPORATION | TIVERTON PO | 3312 Hwy 217, Tiverton, NS B0V 1G0 | 9028392730 | |
| CANADA POST CORPORATION | BP MONTREAL YOUVILLE | 320 Boul Cremazie E, Montreal, QC H2P 1E4 | 5143886213 | |
| CANADA POST CORPORATION | BELL ISLAND PO | 1 No 2 Rd, Bell Island, NL A0A 4H0 | 7094882535 | |
| CANADA POST CORPORATION | LONDON STN B | 515 Richmond St, London, ON N6A 5N4 | 5196421907 | |
| CANADA POST CORPORATION | MILESTONE PO | 132 Main St, Milestone, SK S0G 3L0 | 3064362225 | |
| CANADA POST CORPORATION | CHEMAINUS PO | 9769 Willow St, Chemainus, BC V0R 1K1 | 2502469531 | |
| CANADA POST CORPORATION | COLBORNE PO | 34 King St E, Colborne, ON K0K 1S0 | 9053553542 | |
| CANADA POST CORPORATION | YUKUKOU CONVENIENCE STORE - CANADA POST | 2 - 104 Strathaven Dr, Strathmore, AB T1P 1P7 | 4039343836 |
| Street Address |
1550 UTICA AVENUE SOUTH |
| City | MINNEAPOLIS |
| Province | MN |
| Postal Code | 55416 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 21cash | 123 2nd St Nw Apt J, Faribault, MN 55021 | 9712852117 | 2018-09-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crimson Solutions Group LLC | 3100 Nw 72 Ave N Ste 118, Miami, FL 33122 | 7867909763 | 2023-08-17 |
| Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
| Entrata Canada, Inc. | 4205 N Chapel Ridge Rd, Lehi, UT 84043 | 8018775494 | 2023-07-14 |
| Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
| Clubready Canada Software Ulc · Clubready, LLC | 14515 N. Outer Forty Rd, Suite 300, Chesterfield, MO 63017 | 3145700409 | 2023-07-12 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Bluechip Group LLC | 16192 Coastal Highway, Lewes, DE 19958 | 13022613800 | 2023-07-12 |
| Pure Digital Exchange · Pure Crypto Exchange Pure Money Transfer Pure Pay Www.Pureexchange.Digital | 16192 Coastal Hwy, Lewes, DE 19958 | 3024509771 | 2023-06-09 |
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|---|---|---|---|
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Zoompesa Systems and Technology Ltd. | 60 Bristol Road East Suite 303, Mississauga, ON L4Z 3K8 | 4168368132 | 2014-09-12 |
| Knit Payment Services (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 8777638808 | 2023-02-16 |
| I Direct Payment Systems Canada Inc. | #7 303 Stradbrook Avenue, Winnipeg, MB R3L 0J6 | 5305624431 | 2011-04-07 |
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
| Ras Payment Systems Ltd. | 422 Richards St #170, Vancouver, BC V6B 2Z4 | 7782449560 | 2023-03-30 |
| Mach It Systems Inc. · Wi-Py | 402-260 Spadina Ave., Toronto, ON M5T 2E4 | 4165676913 | 2012-09-28 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Posabit Systems Corporation | 1199 Hastings St. W., Vancouver, BC V6E 3T5 | 4258905615 | 2020-09-03 |
| Pubcomp Systems Canada | Suite A, 2236 - 47 Street South East, Calgary, AB T2B 1L6 | 4037146040 | 2021-04-27 |
Do you have more infomration about Moneygram Payment Systems Canada Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.