INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
#102-1810 Island Hwy, Victoria, BC V9B1J2

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 #102-1810 ISLAND HWY
VICTORIA
BC V9B1J2
Canada
Phone Number 2503916177
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

#102-1810 Island Hwy, Victoria, BC V9B1J2
Address #102-1810 ISLAND HWY
City VICTORIA
Province BC
Postal V9B1J2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO #102-1810 Old Island Hwy, Victoria, BC V9B1J2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
XE MONEY TRANSFERS INC. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31
PAYLINE BY ICE LIMITED PARTNERSHIP Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29
PAYLINE FINANCIAL INC 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27
CAMPBELL RIVER REMITTANCE CO 1222 Clearwater Place, Victoria, BC V9B0J2 2008-06-23
CAMBRIDGE MERCANTILE CORP. 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 2017-10-20
H & R BLOCK CANADA INC 306 Burnside Road W, Victoria, BC V9B1B1 2008-06-23
UNIVERSAL MONEY EXCHANGE INCORPORATED 238 Helmcken Rd, Victoria, BC V9B1S7 2019-10-18
LONDON DRUGS LIMITED 1907 Sooke Road, Colwood, BC V9B1V0 2008-06-23
CANADA POST CORPORATION 1907 Sooke Rd, Colwood, BC V9B1V8 2008-07-15
THE BANK OF NOVA SCOTIA 2230 Sooke Rd, Victoria, BC V9B1X1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9B6E5

Improve Information

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.

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.

Trending Searches