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
SHOPPERS DRUG MART 2290 - CANADA POST · CANADA POST CORPORATION Unit 1 - 32390 Fraser Hwy, Abbotsford 2016-09-01 Registered
BP DESBIENS · CANADA POST CORPORATION 903 Rue Hebert, Desbiens 2016-09-01 Registered
BROOKLYN CONVENIENCE - CANADA POST · CANADA POST CORPORATION Site 1, Brooklyn 2016-09-01 Registered
PRINCE RUPERT CDO PRINCE RUPERT · CANADA POST CORPORATION 500 2nd Ave W Unit 365, Prince Rupert 2016-09-01 Registered
BP SAINT IGNACE DE LOYOLA - CANADA POST · CANADA POST CORPORATION 206 Ch Traverse, Saint-ignace-de-loyola 2016-09-01 Registered
SHOPPERS DRUG MART 2418 - CANADA POST · CANADA POST CORPORATION 8065 104 - 8065 104 St Nw, Edmonton 2016-09-01 Registered
WARNER PO · CANADA POST CORPORATION 208 Fourth Ave, Warner 2016-09-01 Registered
MOOSE FACTORY PO · CANADA POST CORPORATION Gd, Moose Factory 2016-09-01 Registered
PLESSISVILLESUCC BUREAU CHEF · CANADA POST CORPORATION 1485 Av St Louis, Plessisville 2016-09-01 Registered
PARADISE VALLEY PO · CANADA POST CORPORATION 204 Main St, Paradise Valley 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.