INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
7912 118 Ave, Edmonton, AB T5B0R6

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 7912 118 AVE
EDMONTON
AB T5B0R6
Canada
Phone Number 7804798821
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

7912 118 Ave, Edmonton, AB T5B0R6
Address 7912 118 AVE
City EDMONTON
Province AB
Postal T5B0R6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 7912 118 Ave Nw, Edmonton, AB T5B0R6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EBRAHIM NAIMI PHARMACY LTD 8121 118th Ave Nw, Edmonton, AB T5B0R0 2008-06-23
CANADA POST CORPORATION 8121 118 Ave Nw, Edmonton, AB T5B0R7 2008-07-15
THE BANK OF NOVA SCOTIA 8108 118th Ave Nw, Edmonton, AB T5B0S1 2008-06-23
SOBEYS WEST INC 8118 118th Ave, Edmonton, AB T5B0S1 2008-06-23
KAMARA, MARIA SAJOR 8232 118 Avenue Nw, Edmonton, AB T5B0S3 2009-06-19
KINJAL ARYAN ENTERPRISE LTD 8260 118 Avenue Nw, Edmonton, AB T5B0S3 2009-06-19
FARTUN ABDULLAHI 8654 118 Ave Nw, Edmonton, AB T5B0S8 2020-02-05
GASKIA AFRICAN FASHION & FOODS LTD 8606 118 Ave Nw, Edmonton, AB T5B0S8 2009-06-19
FARAH, ABDIWALI D 8654 118 Ave Nw, Edmonton, AB T5B0S8 2008-06-23
ABDIRAHMAN MOHAMED IBRAHIM 8618-118 Ave Nw Edmonton Ab T5b 0s8, Edmonton, AB T5B0S8 2017-05-08

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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