OLIVER PO · CANADA POST CORPORATION

Address:
543 Fairview Rd, Oliver, BC V0H1T0

OLIVER 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 OLIVER PO
Phone Number 2504983822
Business Activity Money transferring / Transfert de fonds
Main Location 543 FAIRVIEW RD
OLIVER
BC V0H1T0
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 543 FAIRVIEW RD
City OLIVER
Province BC
Postal V0H1T0
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 543 Fairview Road, Oliver, BC V0H1T0 2018-08-07
LOPEZ, JANETH 4-6036 Main Street, P.o.box 1138, Oliver, BC V0H1T0 2018-01-24
LOPEZ GARCIA, JANETH CARMINA 6036 Main St Ste 4, Oliver, BC V0H1T0 2017-09-13
SUSAN KASSIAN 35814-97th Street Box 1350, Oliver, BC V0H1T0 2016-12-02
JANETH CARMINA LOPEZ GARC 6036 Main Street Unit #4, Oliver, BC V0H1T0 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
OKANAGAN FOREX LTD. 5441 Snowbrush St, Oliver, BC V0H 1T9 2015-12-02
CARDEN INDUSTRIES LTD. P.o.box 659, Osoyoos, BC V0H 1V0 2017-12-07
CANADA POST CORPORATION 5896 Hwy 33, Beaverdell, BC V0H1A0 2018-08-17
CANADA POST CORPORATION 5896 Highway 33, Beaverdell, BC V0H1A0 2018-08-07
CANADA POST CORPORATION 1720 Sandner Frontage Rd, Christina Lake, BC V0H1E0 2018-08-07
CANADA POST CORPORATION 1720 Sandner Frontage Rd, Christina Lake, BC V0H1E3 2018-08-17
CANADA POST CORPORATION 475 73rd Ave, Grand Forks, BC V0H1H0 2018-08-17
GRALOR ENTERPRISES LTD 330 Central Ave, Grand Forks, BC V0H1H0 2018-08-07
CANADA POST CORPORATION 475 73rd Ave, Grand Forks, BC V0H1H0 2018-08-07
GRAND FORKS DISTRICT SAVINGS CREDIT UNION 447 Market Ave, Grand Forks, BC V0H1H0 2016-12-09

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.