CORNWALL PO · CANADA POST CORPORATION

Address:
108 Second St W, Cornwall, ON K6J1G5

CORNWALL PO · CANADA POST CORPORATION is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), 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

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name CORNWALL PO
Phone Number 6139328553
Business Activity Money transferring / Transfert de fonds
Main Location 108 SECOND ST W
CORNWALL
ON K6J1G5
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

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)

Office Location

Address 108 SECOND ST W
City CORNWALL
Province ON
Postal K6J1G5
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G0 2018-08-07

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G0 2018-08-07
1239166 ONTARIO LTD 222 Pitt St, Cornwall, ON K6J3P6 2016-12-02
CASH 4 YOU CORP. 3b-837 Pitt St, Cornwall, ON K6J3S4 2017-08-25
CASH 4 YOU CORP 3b-837 Pitt St, Cornwall, ON K6J3S4 2016-12-02
E. HAMED DRUGSTORE INC. 1236 Brookdale Ave, Cornwall, ON K6J4P0 2018-08-07
THE BANK OF NOVA SCOTIA 960 Brookdale Ave Unit 17, Cornwall, ON K6J4P5 2016-12-02
METRO ONTARIO INC 960 Brookdale Ave, Cornwall, ON K6J4P5 2016-12-02
WAL MART CANADA CORP 950 Brookdale Ave, Cornwall, ON K6J4P5 2016-12-02
CANADA POST CORPORATION 1236 Brookdale Ave, Cornwall, ON K6J4P8 2018-08-17
CORPORATION D'ÉCHANGE CANADA INC 105 - 691brookdale Ave, Cornwall, ON K6J5C6 2018-08-31

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.