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
IGA EXTRA - CANADA POST · CANADA POST CORPORATION 2400 Boul Du Millenaire, Saint-basile 2016-09-01 Registered
LES MARCHES PEPIN INC - CANADA POST · CANADA POST CORPORATION 825 Boul Yvon-l'heureux N, Beloeil 2016-09-01 Registered
YOUNGS SMOKE AND VARIETY - CANADA POST · CANADA POST CORPORATION 252 10th St, Hanover 2016-09-01 Registered
BON ACCORD PO · CANADA POST CORPORATION Gd, Bon Accord 2016-09-01 Registered
BARRIEFIELD PHARMASAVE - CANADA POST · CANADA POST CORPORATION 760 Hwy 15, Kingston 2016-09-01 Registered
REXALL DRUGMART 0901 · CANADA POST CORPORATION 2682 Eglinton Ave E, Toronto 2016-09-01 Registered
102736 SOBEYS 0899 - CANADA POST · CANADA POST CORPORATION 307 Grand River St N, Paris 2016-09-01 Registered
REXALL DRUGSTORE 7218 - CANADA POST · CANADA POST CORPORATION 233 Main St N, Slave Lake 2016-09-01 Registered
STEVENSVILLE PO · CANADA POST CORPORATION 3765 Main St W, Stevensville 2016-09-01 Registered
NOBLETON PO · CANADA POST CORPORATION 13305 Highway 27, Nobleton 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.