INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2 831 The Queensway, Etobicoke, ON M8Z1N6

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 2 831 THE QUEENSWAY
ETOBICOKE
ON M8Z1N6
Canada
Phone Number 4165032120
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

2 831 The Queensway, Etobicoke, ON M8Z1N6
Address 2 831 THE QUEENSWAY
City ETOBICOKE
Province ON
Postal M8Z1N6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO #2-831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART CO 831 Queensway, Etobicoke, ON M8Z1N6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEEST CORPORATION INC. 97 Six Point Road, Toronto, ON M8Z 2X3 2008-07-09
SHOWFLEX INTERNATIONAL INC. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2008-07-07
ANEX TRANSGLOBAL CORPORATION 733 Kipling Avenue, Toronto, ON M8Z 5G6 2008-07-24
CASH MONEY CHEQUE CASHING 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
CASH MONEY CHEQUE CASHING INC 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
FELOPATIER PROPERTIES INC 761 The Queensway, Etobicoke, ON M8Z1N1 2008-06-23
2267119 ONTARIO INC. 1122a The Queensway, Toronto, ON M8Z1P7 2011-03-21
2267119 ONTARIO INC 1122a The Queensway, Toronto, ON M8Z1P7 2008-06-23
INTANGIBLE SCIENCE INC. Rear Unit - 212 Norseman St, Etobicoke, ON M8Z2R4 2020-07-24
DAHABSHILL FINANCIAL TRANSFERS INC. 228 Bering Ave Unit 2, Etobicoke, ON M8Z3A3 2008-06-23

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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