Main Business | NATIONAL MONEY MART COMPANY |
Branch Location |
105 5018 45TH ST RED DEER AB T4N1K9 Canada |
Phone Number | 4033426170 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
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 |
Incorporation Number | 3281860 |
Incorporation Date | 2014-06-24 |
Incorporation Jurisdiction | NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 105 5018 45TH ST |
City | RED DEER |
Province | AB |
Postal | T4N1K9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 5018 45th St Unit 105, Red Deer, AB T4N1K9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REXALL/PHARMA PLUS PHARMACIES LTD. | 4826 Ross St, Red Deer, AB T4N0A0 | 2008-06-23 | |
FLIKKY AFRICAN MARKET | 4805 48 St, Red Deer, AB T4N1S6 | 2017-05-17 | |
NEXXUS INC | 5 4919 49 St, Calgary, AB T4N1V1 | 2017-07-28 | |
NEXXUS INC. | 5-4919 49 Street, Red Deer, AB T4N1V1 | 2016-08-03 | |
KIDANE, HANNA ABERA | 5017 49 Street (#120), Red Deer, AB T4N1V4 | 2009-06-19 | |
CANADA POST CORPORATION | 6010 67a Street, Red Deer, AB T4N1X0 | 2008-06-23 | |
CANADA POST CORPORATION | 4826 50 St, Red Deer, AB T4N1X4 | 2008-07-15 | |
FLIKKY AFRICAN MARKET | 103, 4805 -48 Street, Red Deer, AB T4N1X9 | 2011-06-22 | |
EMMANUEL OLUSEGUN OJEWOLE / FO | 4929 50th Street Unit 4a, Red Deer, AB T4N1X9 | 2016-09-14 | |
THE BANK OF NOVA SCOTIA | 5002 - 50th St, Red Deer, AB T4N1Y3 | 2008-06-23 |
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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.