Main Business | NATIONAL MONEY MART COMPANY |
Branch Location |
17044 90TH AVE EDMONTON AB T5T1L6 Canada |
Phone Number | 7804862274 |
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 | 17044 90TH AVE |
City | EDMONTON |
Province | AB |
Postal | T5T1L6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 17044 90th Ave, Edmonton, AB T5T1L6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZACHARIAH PHARMACY INC | 6290 199 St Nw, Edmonton, AB T5T0A0 | 2008-06-23 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
H & R BLOCK CANADA | 3012 Granville Drive N, Edmonton, AB T5T1B1 | 2008-06-23 | |
1035596 ALBERTA LTD | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 | 2012-01-27 | |
THE BANK OF NOVA SCOTIA | 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 | 2008-06-23 | |
SOBEYS WEST INC | 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 | 2008-06-23 | |
JAG SARI SARI STORE CORP. (FORMERLY ES EM) | 8450 - 182 St. Nw, Edmonton, AB T5T1Y6 | 2016-05-25 | |
JAG SARI SARI CORP. | 8450 182 Street Nw, Edmonton, AB T5T1Y7 | 2009-06-19 |
Please provide details on INSTA-CHEQUE · NATIONAL MONEY MART COMPANY by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.