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
SLOCAN PO · CANADA POST CORPORATION 804 Harold St, Slocan, BC V0G2C0 2018-08-17 Registered
WETASKIWIN STN MAIN · CANADA POST CORPORATION 4811 51 St, Wetaskiwin, AB T9A1L1 2018-08-17 Registered
SHOPPERS DRUG MART 0211 - CANADA POST · CANADA POST CORPORATION 1215c 56 St, Delta, BC V4L2A6 2018-08-17 Registered
METCALFE PO · CANADA POST CORPORATION 8202 Bruce St, Metcalfe, ON K0A2P0 2018-08-17 Registered
OTTER CO OP - CANADA POST · CANADA POST CORPORATION 3600 248 St, Aldergrove, BC V4W1Y8 2018-08-17 Registered
TORONTO 1ST CAN PLACE PO · CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2018-08-17 Registered
ASSINIBOIA PO · CANADA POST CORPORATION 104 4th Ave W, Assiniboia, SK S0H0B0 2018-08-17 Registered
LUCAN PO · CANADA POST CORPORATION 179 Main St, Lucan, ON N0M2J0 2018-08-17 Registered
WESTMOUNT PLACE PHARMACY - CANADA POST · CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2018-08-17 Registered
INNISFREE PO · CANADA POST CORPORATION 5202 50th Ave, Innisfree, AB T0B2G0 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.