WINSLOE IRVING - CANADA POST · CANADA POST CORPORATION

Address:
537 Malpeque Rd, Winsloe, PE C1E1A0

WINSLOE IRVING - CANADA POST · 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 WINSLOE IRVING - CANADA POST
Phone Number 9025690166
Business Activity Money transferring / Transfert de fonds
Main Location 537 MALPEQUE RD
WINSLOE
PE C1E1A0
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 537 MALPEQUE RD
City WINSLOE
Province PE
Postal C1E1A0
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
JOHNSTONS ENTERPRISE INC. 537 Malpeque Rd, Winsloe, PE C1E1A0 2018-08-07

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SILVERBIRD SOLUTIONS 93 Beach Grove Road, Charlottetown, PE C1E 1J3 2015-11-19
CANADA POST CORPORATION 675 University Ave, Charlottetown, PE C1E1E5 2018-08-17
TRENT E JAY APOTHECARY LTD 675 University Ave, Charlottetown, PE C1E1H0 2018-08-07
SAF FINANCIAL SERVICES PTY. LTD 512 Malpeque Road, Winsloe, PE C1E1Z2 2017-11-01
MACKAY HOLDINGS LIMITED 80 Buchanan Dr, Charlottetown, PE C1E2E5 2016-12-02
WAL MART CANADA CORP 80 Buchanan Drive, Charlottetown, PE C1E2E5 2016-12-02
H & R BLOCK CANADA 80 Buchanan Drive, Charlottetown, PE C1E2E5 2016-12-02
SEARS CANADA INC 167 Malpeque Rd, Charlottetown, PE C1E2L9 2016-12-02
H&R BLOCK CANADA INC 167 Malpeque Rd, Charlottetown, PE C1E2L9 2016-12-02

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.