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
MOLSON PARK CAPITAL CLEANERS - CANADA PO · CANADA POST CORPORATION 37 Mapleview Dr E, Barrie, ON L4N9A9 2018-08-17 Registered
HALIFAX STN CENTRAL · CANADA POST CORPORATION 1680 Bedford Row, Halifax, NS B3J1T2 2018-08-17 Registered
PARRY SOUND STN MAIN · CANADA POST CORPORATION 74 James St, Parry Sound, ON P2A1T8 2018-08-17 Registered
FOAM LAKE PO · CANADA POST CORPORATION 333 Main St, Foam Lake, SK S0A1A0 2018-08-17 Registered
TEMPO VANSCOY - CANADA POST · CANADA POST CORPORATION Railway Ave, Vanscoy, SK S0L3J0 2018-08-17 Registered
KYLE PO · CANADA POST CORPORATION 200 Centre St, Kyle, SK S0L1T0 2018-08-17 Registered
CUMBERLAND PO · CANADA POST CORPORATION 2756 Dunsmuir Ave, Cumberland, BC V0R1S0 2018-08-17 Registered
WOODVILLE PO · CANADA POST CORPORATION 103 King St, Woodville, ON K0M2T0 2018-08-17 Registered
SHOPPERS DRUG MART 0657 - CANADA POST · CANADA POST CORPORATION 10 Royal Orchard Blvd, Thornhill, ON L3T3C3 2018-08-17 Registered
SHOPPERS DRUG MART 0538 - CANADA POST · CANADA POST CORPORATION 1 - 785 Dakota St, Winnipeg, MB R2M5M2 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.