CANADA POST PO · CANADA POST CORPORATION

Address:
991 St James St, Winnipeg, MB R3H0X2

CANADA POST 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 CANADA POST PO
Phone Number 2049875220
Business Activity Money transferring / Transfert de fonds
Main Location 991 ST JAMES ST
WINNIPEG
MB R3H0X2
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 991 ST JAMES ST
City WINNIPEG
Province MB
Postal R3H0X2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 1970 Wellington Avenue, Winnipeg, MB R3H0E3 2018-08-31
EXCHANGE CORPORATION CANA 1970 Wellington Ave, Winnipeg, MB R3H0G3 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 243 Portage Avenue, Winnipeg, MB R3B2A6 2018-08-31
ROLANDO GUTIERREZ 84 Mandalay Drive, Winnipeg, MB R2P1V8 2018-08-29
MANILA EXPRESS INC. Unit C-129 Isabel St., Winnipeg, MB R3A1G3 2018-08-29
LAWAL, OLANREWAJU MUFUTAU 137 Tackaberry Way, Winnipeg, MB R3W0L1 2018-08-29
CANADA POST CORPORATION 266 Graham Ave, Winnipeg, MB R3C0A0 2018-08-17
CANADA POST CORPORATION 208 Provencher Blvd, Winnipeg, MB R2H0G3 2018-08-17
CANADA POST CORPORATION 3527 Pembina Hwy, Winnipeg, MB R3V1A5 2018-08-17
CANADA POST CORPORATION 1795 Henderson Hwy, Winnipeg, MB R2G1P3 2018-08-17
CANADA POST CORPORATION 795 Keewatin St, Winnipeg, MB R2X3B9 2018-08-17

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.