INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
12807 66th Street Nw, Edmonton, AB T5C0A4

INSTA-CHEQUE · NATIONAL MONEY MART COMPANY is (Registration# M08883782), 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

Branch Information

Main Business NATIONAL MONEY MART COMPANY
Branch Location 12807 66TH STREET NW
EDMONTON
AB T5C0A4
Canada
Phone Number 7804720927
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

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)

Office Location

12807 66th Street Nw, Edmonton, AB T5C0A4
Address 12807 66TH STREET NW
City EDMONTON
Province AB
Postal T5C0A4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 12807 66th St Nw, Edmonton, AB T5C0A4 2008-06-23
ISSA, ASLI 12817 66 Street, Edmonton, AB T5C0A4 2017-04-12

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANSOM MONEY EXPRESS LTD. 211-14716 75a St Nw, Edmonton, AB T5C 1A5 2013-09-20
IBRAHIM, ABDIRAHIM 118-14929 72 St Nw, Brooks, AB T5C0R8 2008-06-23
MOHAMUD, ABDIWELI A 6604-132 Ave Nw, Edmonton, AB T5C1A5 2008-06-23
S & R CONVENIENCE STORE (1885320 ALBERTA LTD) 8103 127 Ave., Unit 5, Edmonton, AB T5C1K9 2016-05-25
NATIONAL MONEY MART CO 6618 127th Ave, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING 6614 127th Ave Nw, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING INC 6614-127 Ave Nw, Edmonton, AB T5C1P9 2008-06-23
S&R CONVENIENCE STORE 5 - 8103 127th Avenue, Edmonton, AB T5C1R9 2008-06-23
S & R CONVENIENCE STORE 5, 8103-127 Avenue, Edmonton, AB T5C1R9 2017-03-08
MOHAMED, ALI M 7614 144 Ave, Edmonton, ON T5C2R7 2017-03-03

Competitor

Search similar business entities

City TORONTO
Post Code M9B6E5

Improve Information

Please provide details on INSTA-CHEQUE · NATIONAL MONEY MART COMPANY by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches