INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
16 Four Seasons Place, Suite #100, Toronto, ON M9B6E5

INSTA-CHEQUE · NATIONAL MONEY MART COMPANY (Registration# M08883782) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08883782
Business Number Registered / Inscrite
Legal Business Name NATIONAL MONEY MART COMPANY (English / Anglais)
Operate Name INSTA-CHEQUE
Location 16 FOUR SEASONS PLACE, SUITE #100
TORONTO
ON M9B6E5
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-17
Phone Number 6472603116
Web Site www.moneymart.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 3281860
Incorporation Date 2014-06-24
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 130 Silvercreek Pkwy North, Guelph, ON N1H7Y5 2008-06-23 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 1 841 Sydney St, Cornwall, ON K6H3J7 2008-06-23 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 4912 - 50 Ave., Lloydminster, AB T9V0W6 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 6805 Hwy 16a, Unit 4, Vegreville, AB T9C0A4 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 1584 Huronchurch Rd, Windsor, ON N9C2L1 2008-06-23 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 1200 London Road, Sarnia, ON N7S1P4 2008-06-23 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 101 3461 Dixie Rd, Mississauga, ON L4Y3X4 2008-06-23 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 120 5th Ave W, Cochrane, AB T4C0A4 2008-06-23 Registered

Office Location

16 Four Seasons Place, Suite #100, Toronto, ON M9B6E5
Address 16 FOUR SEASONS PLACE, SUITE #100
City TORONTO
Province ON
Postal M9B6E5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2039978 ONTARIO LIMITED 3836 Bloor Street West, Etobicoke, ON M9B 1L1 2008-06-23
VUJOSEVIC, VALENTINA 21 Laurel Avenue, Toronto, ON M9B 4S9 2008-06-23
ATABEY TOUR TRAVEL CORP. 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 2012-04-26
2577366 ONTARIO INC 10-225 The East Mall, Etobicoke, ON M9B0A1 2008-06-23
GILAY, EDNA E 59 - 27 Valhalla Inn Road, Etobicoke, ON M9B0B3 2008-06-23
CANADA POST CORPORATION 5230 Dundas St W, Etobicoke, ON M9B1A8 2008-07-15
NATIONAL MONEY MART CO 5449 Dundas St West, Etobicoke, ON M9B1B4 2008-06-23
NATIONAL MONEY MART COMPANY 5449 Dundas St West Unit #3, Etobicoke, ON M9B1B4 2008-06-23
CASH MONEY CHEQUE CASHING 5487 Dundas St W #5, Etobicoke, ON M9B1B5 2008-06-23
CASH MONEY CHEQUE CASHING INC 5487 Dundas Street W, #5, Etobicoke, ON M9B1B5 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9B6E5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – 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.

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