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
NESTERS MARKET - CANADA POST · CANADA POST CORPORATION 111 - 16033 108 Ave, Surrey, BC V4N1P2 2018-08-17 Registered
REXALL DRUGMARTS 6933 - CANADA PO · CANADA POST CORPORATION 90 Copper Creek Dr, Markham, ON L6B0P2 2018-08-17 Registered
LAWTONS DRUGS 895 · CANADA POST CORPORATION 155 Cobequid Rd, Lower Sackville, NS B4C2N1 2018-08-17 Registered
BRADNER GENERAL STORE - ABBOTSFORD - CAN · CANADA POST CORPORATION 5440 Bradner Rd, Abbotsford, BC V4X2P1 2018-08-17 Registered
SEAFORTH PO · CANADA POST CORPORATION 52 Main St S, Seaforth, ON N0K1W0 2018-08-17 Registered
MACS CONVENIENCESTORES 22177 - CANADA · CANADA POST CORPORATION 2515 Highlands Rd W, Lethbridge, AB T1J4X4 2018-08-17 Registered
PARKSVILLE STN MAIN · CANADA POST CORPORATION 250 Island Hwy E, Parksville, BC V9P1R6 2018-08-17 Registered
BARRHEAD STN MAIN · CANADA POST CORPORATION 5138 50th St, Barrhead, AB T0G0E0 2018-08-17 Registered
GARIBALDI HIGHLANDS PO · CANADA POST CORPORATION 4 - 1900 Garibaldi Way, Garibaldi Highlands, BC V0N1T0 2018-08-17 Registered
HORSEFLY PO · CANADA POST CORPORATION 3044 Boswell St, Horsefly, BC V0L1L0 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.