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
BRITT PO · CANADA POST CORPORATION 982 Riverside Dr, Britt 2016-09-01 Registered
SHOPPERS DRUG MART 0677 - CANADA POST · CANADA POST CORPORATION 136 Centennial Sq, Thunder Bay 2016-09-01 Registered
OAK LAKE PO · CANADA POST CORPORATION 174 Railway St, Oak Lake 2016-09-01 Registered
CAP PELE MAIN PO · CANADA POST CORPORATION 2649 Ch Acadie, Cap-pele 2016-09-01 Registered
PHARMX REXALL DRUGSTORES LTD 6901 - CAN · CANADA POST CORPORATION 379 Springbank Ave N, Woodstock 2016-09-01 Registered
CATALINA PO · CANADA POST CORPORATION 150 - 154 Main St, Catalina 2016-09-01 Registered
NORSTAR GIFT EXPERT LTD - CANADA POST · CANADA POST CORPORATION R140 - 805 Boyd St, New Westminster 2016-09-01 Registered
BANKERS HALL STATIONARY - CANADA POST · CANADA POST CORPORATION 135 - 315 8 Ave Sw, Calgary 2016-09-01 Registered
LE RELAIS DE L ESSENCE M R ENR - CANADA · CANADA POST CORPORATION 640 Rue Principale, Rougemont 2016-09-01 Registered
SHOPPERS DRUG MART 0852 - CANADA POST · CANADA POST CORPORATION 1277 York Mills Rd, Don Mills 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.