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 September 1, 2016.

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 2016-09-01
Registration Expiration Date 2018-09-02
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
PHARMACIE JEAN COUTU 325 - CANADA POST · CANADA POST CORPORATION 5575 Boul Laurier E, Saint-hyacinthe 2016-09-01 Registered
SLAVE LAKE PO · CANADA POST CORPORATION 100 2nd St Ne, Slave Lake 2016-09-01 Registered
CANADA POST PO · CANADA POST CORPORATION Gd, Reward 2016-09-01 Registered
GRIMSHAW PO · CANADA POST CORPORATION 5002 53rd Ave, Grimshaw 2016-09-01 Registered
MAINLINE INSURANCE BROKERS INC - CANADA · CANADA POST CORPORATION 14 Qu'appelle St, Qu'appelle 2016-09-01 Registered
LASALLESUCC LAPIERRE · CANADA POST CORPORATION 7565 Boul Newman, Lasalle 2016-09-01 Registered
REXALL DRUGMART 4854 - CANADA POST · CANADA POST CORPORATION 676 Portage Ave, Winnipeg 2016-09-01 Registered
WINNIPEG BEACH PO · CANADA POST CORPORATION 27 C Ave, Winnipeg Beach 2016-09-01 Registered
PILLEYS ISLAND PO · CANADA POST CORPORATION 171 Main St, Pilleys Island 2016-09-01 Registered
WOODBINE PHARMACY - CANADA POST · CANADA POST CORPORATION 2525 Woodview Dr Sw, Calgary 2016-09-01 Registered

Branches

Entity Name Office Address Start Date Status
MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. 3000 Internet Blvd, Frisco 2016-09-01 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.