JAICO TEXTILES ENTERPRISE · BOAKYEWAA, AGNES

Address:
522 Avenue Ogilvy, Montreal, QC H3N1M8

JAICO TEXTILES ENTERPRISE · BOAKYEWAA, AGNES 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 Individual Name BOAKYEWAA, AGNES
Agent Operate Name JAICO TEXTILES ENTERPRISE
Phone Number 5145072010
Business Activity Money transferring / Transfert de fonds
Main Location 522 AVENUE OGILVY
MONTREAL
QC H3N1M8
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 522 AVENUE OGILVY
City MONTREAL
Province QC
Postal H3N1M8
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
BOAKYEWAA, AGNES 522 Avenue Ogilvy, Montreal, QC H3N1M8 2017-09-13

Corporations with the same postal code

Entity Name Office Address Start Date Status
SHAIKH, ZUBAIR AHMAD 552, Avenue Ogilvy, MontrÉal, QC H3N1M8 2017-09-13
AGNES, BOAKYEWAA 522 Ogilvy Ave, Montreal, QC H3N1M8 2016-12-02
MUNNA EX INC. 534 Ave Ogilvy, Montreal, QC H3N1M8 2016-11-25
MONDE PHOENIX 552 Av Ogilvy, MontrÉal , QC H3N1M8 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
8330115 CANADA INC. 450 Jean-talon Ouest, Montreal, QC H3N 1R3 2017-10-11
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

Improve Information

Please comment or provide details below to improve the information on .

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.