INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
5 3430 Finch Ave East, Scarborough, ON M1W2R5

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 5 3430 FINCH AVE EAST
SCARBOROUGH
ON M1W2R5
Canada
Phone Number 4164962274
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

5 3430 Finch Ave East, Scarborough, ON M1W2R5
Address 5 3430 FINCH AVE EAST
City SCARBOROUGH
Province ON
Postal M1W2R5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23

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CURRSWAP GRAFTING FUND MANAGEMENT INC. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17
ROCA PARTNERS INC 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28
1740958 ONTARIO LTD 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22

Competitor

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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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