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
MARLBOROUGH MALL CRO · CANADA POST CORPORATION Unit 37 - 3800 Memorial Dr Ne, Calgary, AB T2A2K2 2018-08-17 Registered
REGINA BEACH PO · CANADA POST CORPORATION 115 Center Street, Regina Beach, SK S0G4C0 2018-08-17 Registered
24/7 CA$H · 2442751 ONTARIO INC. 2-3437 Derry Rd E, Mississauga, ON L4T1A8 2018-08-17 Registered
LAC MEGANTICSUCC BUREAU CHEF · CANADA POST CORPORATION 5229 Rue Frontenac, Lac-megantic, QC G6B1H2 2018-08-17 Registered
GILLO'S LIMITED - CANADA POST · CANADA POST CORPORATION 94 Main St, Dowling, ON P0M1R0 2018-08-17 Registered
LINDEN PO · CANADA POST CORPORATION 205 Central Ave E, Linden, AB T0M1J0 2018-08-17 Registered
SHOPPERS DRUG MART 0169 - CANADA POST · CANADA POST CORPORATION 440 King St, Fredericton, NB E3B5H8 2018-08-17 Registered
SHOPPERS DRUG MART 0897 - CANADA POST · CANADA POST CORPORATION 10660 Yonge St, Richmond Hill, ON L4C3C9 2018-08-17 Registered
PHARMACIE GHISLAIN LABBE - CANADA POST · CANADA POST CORPORATION 2235 Rue Saint-jean-baptiste, Jonquiere, QC G8A1V9 2018-08-17 Registered
BP NOTRE DAME DESTANBRIDGE · CANADA POST CORPORATION 1075a Rue Principale, Notre-dame-de-stanbridge, QC J0J1M0 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

Search similar business entities

City MINNEAPOLIS
Post Code 55416

Improve Information

Please comment or provide details below to improve the information on .

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.