INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2680 Quadra St, Victoria, BC V8T4E4

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 2680 QUADRA ST
VICTORIA
BC V8T4E4
Canada
Phone Number 2503860222
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

2680 Quadra St, Victoria, BC V8T4E4
Address 2680 QUADRA ST
City VICTORIA
Province BC
Postal V8T4E4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2680 Quadra St, Victoria, BC V8T4E4 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2642 Quadra St, Victoria, BC V8T4E4 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA 1581 Hillside, Victoria, BC V8T2C1 2008-06-23
CANADA POST CORPORATION 126-1644 Hillside Ave, Victoria, BC V8T2C5 2008-07-15
THE BANK OF NOVA SCOTIA 77 - 1644 Hillside Ave, Victoria, BC V8T2C5 2008-06-23
HRB CANADA INC 1644 Hillside Avenue, Victoria, BC V8T2C5 2008-06-23
JIMENEZ, FLORDELIZA 680 Gorge Rd E, Victoria, BC V8T2W6 2008-06-23
SUB STOP SHOP 680 Gorge Rd East, Victoria, BC V8T2W6 2016-11-25
AAAY PHARMACY LTD. 126 - 1644 Hillside Ave, Victoria, BC V8T3A0 2008-06-23
RADICURA PHARMACIES LTD. 2631 Quadra Street, Victoria, BC V8T4E0 2008-06-23
H & R BLOCK CANADA INC 2001b Douglas St, Victoria, BC V8T4K9 2008-06-23
H & R BLOCK CANADA INC 2001 Douglas St, Victoria, BC V8T4K9 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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