INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2208 St Joseph Blvd, Orleans, ON K1C1E8

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 2208 ST JOSEPH BLVD
ORLEANS
ON K1C1E8
Canada
Phone Number 6138415445
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

2208 St Joseph Blvd, Orleans, ON K1C1E8
Address 2208 ST JOSEPH BLVD
City ORLEANS
Province ON
Postal K1C1E8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DEDEE FRESH INC 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 2009-06-19
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2229416 ONTARIO LTD 1996 St-joseph Blvd, Orleans, ON K1C 1E4 2010-04-30
CAPITAL CUTS BARBERSHOP 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 2008-07-18
LLCSFC CORPORATION 2095 St Joseph Blvd, Orleans, ON K1C1C5 2008-06-23
CASH MONEY CHEQUE CASHING 2000 St Joseph Blvd, Orleans, ON K1C1E4 2008-06-23
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2008-06-23
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25
LLCSFC CORPORATION 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 2009-06-19
PAISIBLE, PIERRE MICHEL 2395 St-joseph Boulevard, Orleans, ON K1C1E9 2009-06-19
2246448 ONTARIO LIMITED 2580 St Joseph Blvd Orleans, Ottawa, ON K1C1G3 2011-06-22

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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