CE BON VARIETY · LEI, GUO QING

Address:
672 Kingston Rd, Toronto, ON M4E1R4

CE BON VARIETY · LEI, GUO QING 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

Agent Information

Agent Legal Individual Name LEI, GUO QING
Agent Operate Name CE BON VARIETY
Phone Number 4166984198
Business Activity Money transferring / Transfert de fonds
Main Location 672 KINGSTON RD
TORONTO
ON M4E1R4
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

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)

Office Location

Address 672 KINGSTON RD
City TORONTO
Province ON
Postal M4E1R4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
LEI, GUO QING 672 Kingston Road, Toronto, ON M4E1R4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 2140a Queensdale Ave, Toronto, ON M4E1E0 2018-08-17
2317340 ONTARIO INC. 2140 A Queen St E, Toronto, ON M4E1E0 2018-08-07
THE BANK OF NOVA SCOTIA 2080 Queen St East, Toronto, ON M4E1E1 2016-12-02
THE BANK OF NOVA SCOTIA 1016 Kingston Rd, Toronto, ON M4E1T2 2016-12-02
CANADA POST CORPORATION 61 Main St, Toronto, ON M4E2V6 2018-08-17

Corporations with the same city

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 2018-08-31
DAOUD CORPORATION 100 Queen Street East, Toronto, ON M5C1S6 2018-08-29
PAYMENTS INTERNATIONAL INC. Water Park Place, 20 Bay Street, Toronto, ON M5J2N8 2018-08-29
MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto, ON M5H2V6 2018-08-22
BEELDER FINANCIAL CONSULTING GROUP LTD 6 Tivoli Avenue, Toronto, ON L4C0C6 2018-08-22
KHOSLA WORLD TRAVELS 823 Bloor St W, Toronto, ON M6G1M1 2018-08-17
CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C2 2018-08-17
CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2018-08-17
CANADA POST CORPORATION 2708 Young St, Toronto, ON M4P2E0 2018-08-17

Competitor

Search similar business entities

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.