MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Address:
1550 Utica Avenue South, Minneapolis, MN 55416, United States

MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2018.

Business Overview

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 2018-08-17
Registration Expiration Date 2020-08-18
Facsimile Number 8669547576
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)

Agents

Entity Name Office Address Start Date Status
MERRITT STN MAIN · CANADA POST CORPORATION 2040 Voght St, Merritt, BC V1K1C8 2018-08-17 Registered
CLIMAX RPO - CANADA POST · CANADA POST CORPORATION 210 Mian St, Climax, SK S0N0N0 2018-08-17 Registered
REDCLIFF PO · CANADA POST CORPORATION 14 Third St Se, Redcliff, AB T0J2P0 2018-08-17 Registered
TIGNISH PO · CANADA POST CORPORATION 289 Church St, Tignish, PE C0B2B0 2018-08-17 Registered
PALMERSTON PO · CANADA POST CORPORATION 230 Bell St, Palmerston, ON N0G2P0 2018-08-17 Registered
PHARMACIE JEAN COUTU 242 - CANADA POST · CANADA POST CORPORATION 89 Ch De Lavaltrie, Lavaltrie, QC J5T2H5 2018-08-17 Registered
CANWOOD CO OP - CANADA POST · CANADA POST CORPORATION 680 3rd Ave, Canwood, SK S0J0K0 2018-08-17 Registered
CARNDUFF PO · CANADA POST CORPORATION 806 Railway Ave, Carnduff, SK S0C0S0 2018-08-17 Registered
ONION LAKE PO · CANADA POST CORPORATION Hwy 17 N, Onion Lake, SK S0M2E0 2018-08-17 Registered
METISSUR MER · CANADA POST CORPORATION 134 Rue Principale, Metis-sur-mer, QC G0J1S0 2018-08-17 Registered

Branches

Entity Name Office Address Start Date Status
MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. 3000 Internet Blvd, Frisco, TX 75034, United States 2018-08-17 Registered

Office Location

Address 1550 UTICA AVENUE SOUTH
City MINNEAPOLIS
Province MN
Postal 55416
Country US

Competitor

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City MINNEAPOLIS
Post Code 55416

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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.