INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
689 Queen St W, Toronto, ON M6J1E6

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 689 QUEEN ST W
TORONTO
ON M6J1E6
Canada
Phone Number 4167031600
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

689 Queen St W, Toronto, ON M6J1E6
Address 689 QUEEN ST W
City TORONTO
Province ON
Postal M6J1E6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 689 Queen St W, Toronto, ON M6J1E6 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 687 Queen St W, Toronto, ON M6J1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 687 Queen Street W, Toronto, ON M6J1E6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR REMITTANCE INC 1240 Dundas St West, Toronto, ON M6J 1X5 2008-06-23
BRASIL REMITTANCE INC 1458 Dundas Street W, Toronto, ON M6J 1Y6 2008-06-23
METRO ONTARIO INC 1230 Queen St W, Toronto, ON M6J0B4 2008-06-23
WEALTHSIMPLE PAYMENTS INC. 860 Richmond St W 3rd Floor, Toronto, ON M6J1C9 2019-12-02
WEALTHSIMPLE DIGITAL ASSETS INC. 860 Richmond St W 3rd Floor, Toronto, ON M6J1C9 2019-11-27
CANADA POST CORPORATION 1117 Queen St W, Toronto, ON M6J1J0 2008-07-15
CANADA POST CORPORATION 1117 Queen St W, Toronto, ON M6J1J0 2008-06-23
2580837 ONTARIO LIMITED 1153 Queen St W, Toronto, ON M6J1J4 2020-05-27
1758016 ONTARIO INC 764 Dundas St West, Toronto, ON M6J1T8 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 1260 Dundas St W, Toronto, ON M6J1W0 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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