INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
1 1900 Lakeshore Road West, Mississauga, ON L5J1J7

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 1 1900 LAKESHORE ROAD WEST
MISSISSAUGA
ON L5J1J7
Canada
Phone Number 9054038393
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

1 1900 Lakeshore Road West, Mississauga, ON L5J1J7
Address 1 1900 LAKESHORE ROAD WEST
City MISSISSAUGA
Province ON
Postal L5J1J7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 1900 Lakeshore Rd W Unit 1, Mississauga, ON L5J1J7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2033930 ONTARIO INC. 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J0 2008-06-23
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2008-07-15
THE BANK OF NOVA SCOTIA 1791 Lakeshore Rd West, Mississauga, ON L5J1J6 2008-06-23
CASH MONEY CHEQUE CASHING 2057 Royal Windsor Drive, Mississauga, ON L5J1K5 2008-06-23
CASH MONEY CHEQUE CASHING INC 2057 Royal Windsor Dr, Mississauga, ON L5J1K5 2008-06-23
METRO ONTARIO INC 2425 Truscott Drive, Mississauga, ON L5J2B4 2008-06-23
RIKA CANADA INC 10 & 11-1575 Clarkson Rd North, Mississauga, ON L5J2X1 2008-06-23
HIDMONA GENERAL TRADING CORP. 840 Inverhouse Drive, Mississauga, ON L5J2X8 2020-03-11
METRO ONTARIO INC 910 Southdown Rd, Mississauga, ON L5J2Y4 2008-06-23
1307675 ONTARIO LTD 2221 Bostock Crescent, Mississauga, ON L5J3S8 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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