KLEENA KLEENE PO - CANADA POST · CANADA POST CORPORATION

Address:
196791 Hwy 20, Kleena Kleene, BC V0L1M0

KLEENA KLEENE PO - 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 KLEENA KLEENE PO - CANADA POST
Phone Number 2504761345
Business Activity Money transferring / Transfert de fonds
Main Location 196791 HWY 20
KLEENA KLEENE
BC V0L1M0
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 196791 HWY 20
City KLEENA KLEENE
Province BC
Postal V0L1M0
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 7664 Chilcotin Hwy 20, Alexis Creek, BC V0L1A0 2018-08-17
CTUMELLEN COOP ASSOC. General Delivery, Alkali Lake, BC V0L1B0 2018-08-07
CANADA POST CORPORATION 6621 Christensen Rd, Anahim Lake, BC V0L1C0 2018-08-17
MCLEAN TRADING INC 6638 Christensen Rd, Anahim Lake, BC V0L1C0 2016-12-02
BIG LAKE RANCH PO 4213 Likely Hwy, Big Lake Ranch, BC V0L1G0 2018-08-07
CANADA POST CORPORATION 11651 Hwy 20, Chilanko Forks, BC V0L1H0 2018-08-17
CANADA POST CORPORATION Gd, Chilanko Forks, BC V0L1H0 2018-08-07
CANADA POST CORPORATION 3044 Boswell St, Horsefly, BC V0L1L0 2018-08-17
SAM OEUN OM 5029 Likely St, Likely, BC V0L1N0 2018-08-07
CANADA POST CORPORATION Po Box 7, Nimpo Lake, BC V0L1R0 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.