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
R DS COUNTRY GENERALSTORE - CANADA P · CANADA POST CORPORATION 108 Main St, Cudworth 2016-09-01 Registered
HALEYSTATION PO · CANADA POST CORPORATION 1189 Haley Rd, Haley Station 2016-09-01 Registered
LASCIE PO · CANADA POST CORPORATION 69 Water St, La Scie 2016-09-01 Registered
BOUTIQUE VOILA - CANADA POST · CANADA POST CORPORATION M22 - 677 Rue Sainte-catherine O, Montreal 2016-09-01 Registered
TUSIN UNISEX BEAUTY SUPPLY · ADEOLA, BOLA 2952 Islington Ave, Toronto 2016-09-01 Registered
BP BEDFORD · CANADA POST CORPORATION 7 Rue Rix, Bedford 2016-09-01 Registered
ERICKSON PO · CANADA POST CORPORATION 22 Main St, Erickson 2016-09-01 Registered
PORTNEUFSUR MER · CANADA POST CORPORATION 274 Rue Principale, Portneuf-sur-mer 2016-09-01 Registered
SHOPPERS DRUG MART 0784 - CANADA POST · CANADA POST CORPORATION 125 Carlton St, St Catharines 2016-09-01 Registered
CANEX CFB BORDEN RETAIL STORE - CANADA P · CANADA POST CORPORATION 0-121 - 36 Elaiamein Rd0bld, Borden 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.