INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2585 Victoria Park Avenue, Scarborough, ON M1T1A4

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 2585 VICTORIA PARK AVENUE
SCARBOROUGH
ON M1T1A4
Canada
Phone Number 4164910586
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

2585 Victoria Park Avenue, Scarborough, ON M1T1A4
Address 2585 VICTORIA PARK AVENUE
City SCARBOROUGH
Province ON
Postal M1T1A4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH POINT INC G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 2010-06-30
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2008-06-23
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2008-06-23
2721623 ONTARIO CORPORATION 2217 Warden Avenue, Toronto, ON M1T1V5 2019-11-21
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2008-07-15
11111400 CANADA CORP 2246 Birchmount Road, Scaroborough, ON M1T2M2 2008-06-23
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2008-06-23
CASH 4 YOU CORP 3011 Sheppard Ave E, Scarborough, ON M1T3J5 2008-06-23
CASH 4 YOU CORP. 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 2017-08-25
CANADA POST CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J7 2008-07-15

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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