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
SUDBURYSTN A · CANADA POST CORPORATION 1776 Lasalle Blvd, Sudbury, ON P3A2A2 2018-08-17 Registered
BP ST OCTAVE · CANADA POST CORPORATION 127 Ch Kempt, St-octave, QC G0J3B0 2018-08-17 Registered
BP PHILIPSBURG · CANADA POST CORPORATION 210 Rue Philips, Philipsburg, QC J0J1N0 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION Unit F - 5262 Argyle St, Port Alberni, BC V9Y1T9 2018-08-17 Registered
PHARMACIE JEAN COUTU 0478 - CANADA POS · CANADA POST CORPORATION 8500 Place Lacordaire, Saint-leonard, QC H1R2A0 2018-08-17 Registered
LUND PO · CANADA POST CORPORATION 1437 Hwy 101, Lund, BC V0N2G0 2018-08-17 Registered
LOWER WEST PUBNICO PO · CANADA POST CORPORATION 11 Old Church Rd, Lower West Pubnico, NS B0W2C0 2018-08-17 Registered
CLARENVILLE PO · CANADA POST CORPORATION 256 Memorial Dr, Clarenville, NL A5A1N9 2018-08-17 Registered
OYAMA GENERAL STORE - CANADA POST · CANADA POST CORPORATION 16020 Oyama Rd, Oyama, BC V4V2E4 2018-08-17 Registered
ST MARGARET VILLAGE PO · CANADA POST CORPORATION 1 Main Rd, St Margaret Village, NS B0C1R0 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.