BP PETITE RIVIERE DE L ILE · CANADA POST CORPORATION

Address:
8104 Rte 313, Petite-riviere-de-l'ile, NB E8T1W2

BP PETITE RIVIERE DE L ILE · 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 BP PETITE RIVIERE DE L ILE
Phone Number 5063445636
Business Activity Money transferring / Transfert de fonds
Main Location 8104 RTE 313
PETITE-RIVIERE-DE-L'ILE
NB E8T1W2
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 8104 RTE 313
City PETITE-RIVIERE-DE-L'ILE
Province NB
Postal E8T1W2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1541 Boul De La Mer, Sainte-marie-saint-raphael, NB E8T1P5 2018-08-17
CANADA POST CORPORATION 52 Principale St, Lameque, NB E8T1V0 2018-08-17
CANADA POST CORPORATION 52 Principale St, Lameque, NB E8T1V0 2018-08-07
CANADA POST CORPORATION 10607 Rue 113 Miscou, Miscou, NB E8T1Y0 2018-08-17
CANADA POST CORPORATION 10607 Rue 113 Miscou, Miscou, NB E8T1Y0 2018-08-07
CANADA POST CORPORATION 1541 Blvd De La Mer, Sainte-marie-saint-raphael, NB E8T2N0 2018-08-07

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.