INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
345 East Broadway, Vancouver, BC V5T1W5

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 345 EAST BROADWAY
VANCOUVER
BC V5T1W5
Canada
Phone Number 6046069522
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

345 East Broadway, Vancouver, BC V5T1W5
Address 345 EAST BROADWAY
City VANCOUVER
Province BC
Postal V5T1W5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 345 East Broadway, Vancouver, BC V5T1W5 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 329 East Broadway, Vancouver, BC V5T1W5 2008-06-23
NATIONAL MONEY MART CO 345 E Broadway, Vancouver, BC V5T1W5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GC GIFT CONNECTS PTY LTD. 398-2416 Main Street, Vancouver, BC V5T 3E2 2013-08-06
0952464 B.C. LTD. 2448 Main Street, Vancouver, BC V5T 3E2 2013-05-14
AURAHA, JOHNNY 2448 Main St, Vancouver, BC V5T 3E2 2009-04-24
PARK AND PARK DISTRIBUTION LIMITED 2932 Main Street, Vancouver, BC V5T 3G3 2008-06-23
E-PERA CORP. 3181 Main Street, Vancouver, BC V5T 3G7 2009-02-02
CROSSLINKS MONEY TRANSFER CORPORATION 308, 5th Avenue East, Vancouver, BC V5T1H4 2017-11-01
J.B. DRUGS LTD. 100 - 370 Broadway E, Vancouver, BC V5T1W0 2008-06-23
SHERY CONVENIENCE STORE, - 145 East Broadway, Vancouver, BC V5T1W1 2011-12-28
1171613 B.C. LTD. 145 E Broadway, Vancouver, BC V5T1W1 2009-06-19
EASYWAY LENDING GROUP INC 406 East Broadway, Vancouver, BC V5T1X2 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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