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

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)

Agents

Entity Name Office Address Start Date Status
BP SAINT PAULIN · CANADA POST CORPORATION 1660 Rue Lottinville, Saint-paulin, QC J0K3G0 2018-08-17 Registered
ZURICH PO · CANADA POST CORPORATION 32 Goshen Line, Zurich, ON N0M2T0 2018-08-17 Registered
INNERKIP PO · CANADA POST CORPORATION 106 Blandford St, Innerkip, ON N0J1M0 2018-08-17 Registered
PEFFERLAW PO · CANADA POST CORPORATION 297 Pefferlaw Rd, Pefferlaw, ON L0E1N0 2018-08-17 Registered
MARCHE J P R LTEE - CANADA POST · CANADA POST CORPORATION 173 Rue Principale, Saint-jacques-le-mineur, QC J0J1Z0 2018-08-17 Registered
SHOPPERS DRUG MART 0779 - CANADA POST · CANADA POST CORPORATION 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W7 2018-08-17 Registered
HING WAH IMPORTS · CANADA POST CORPORATION 312 Centre St Se, Calgary, AB T2G2B8 2018-08-17 Registered
SARNIA STN MAIN · CANADA POST CORPORATION 105 Christina St S, Sarnia, ON N7T2M7 2018-08-17 Registered
OTTERVILLE PO · CANADA POST CORPORATION 14 Dover St, Otterville, ON N0J1R0 2018-08-17 Registered
CANADIAN GREETINGS - CANADA POST · CANADA POST CORPORATION 1202 Robson Street, Vancouver, BC V6E1B0 2018-08-17 Registered

Branches

Entity Name Office Address Start Date Status
MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. 3000 Internet Blvd, Frisco, TX 75034, United States 2018-08-17 Registered

Office Location

Address 1550 UTICA AVENUE SOUTH
City MINNEAPOLIS
Province MN
Postal 55416
Country US

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.