INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
Unit 1 3100 St Clair Ave E, Toronto, ON M1L1V6

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 UNIT 1 3100 ST CLAIR AVE E
TORONTO
ON M1L1V6
Canada
Phone Number 4167554992
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

Unit 1 3100 St Clair Ave E, Toronto, ON M1L1V6
Address UNIT 1 3100 ST CLAIR AVE E
City TORONTO
Province ON
Postal M1L1V6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO Unit 1 3100 St Clair Ave East, Scarborough, ON M1L1V6 2008-06-23

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DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23
CASH 4 YOU CORP. 1921 Eglinton Ave East #8f, Scarborough, ON M1L 2L6 2017-08-25
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H&R BLOCK CANADA 50 Thermos Rd, Scarborough, ON M1L0E6 2008-06-23
ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23

Competitor

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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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