INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
Bldg B Unit 8&9 9661 Jane St, Vaughan, ON L6A3X5

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 BLDG B UNIT 8&9 9661 JANE ST
VAUGHAN
ON L6A3X5
Canada
Phone Number 9053032421
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

Bldg B Unit 8&9 9661 Jane St, Vaughan, ON L6A3X5
Address BLDG B UNIT 8&9 9661 JANE ST
City VAUGHAN
Province ON
Postal L6A3X5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 9661 Jane St, Vaughan, ON L6A3X5 2008-06-23

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2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2010-07-21
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2015-04-13
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2008-06-23
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2704272 ONTARIO INC 9699 Jane Street, Maple, ON L6A0A5 2011-06-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24

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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