INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
450 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6

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 450 20 CROWFOOT CRESCENT NW
CALGARY
AB T3G2P6
Canada
Phone Number 4032084542
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

450 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6
Address 450 20 CROWFOOT CRESCENT NW
City CALGARY
Province AB
Postal T3G2P6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 440 - 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
XCETO LTD. 9 Royal Ridge Mews, Nw, Calgary, AB T3G0A1 2017-10-18
THE BANK OF NOVA SCOTIA Unit 171 - 1829 Ranchlands Blvd Nw, Calgary, AB T3G2A7 2008-06-23
SOBEYS WEST INC 99 Crowfoot Crescent Nw, Calgary, AB T3G2L5 2008-06-23
MAXPRO FOREX INC. 15 Hawkcliff Way Nw, Calgary, AB T3G2R8 2019-05-15
NATIONAL MONEY MART CO 20 Crowfoot Crescent Nw Unit 450, Calgary, AB T3G2T3 2008-06-23
NATIONAL MONEY MART CO 450 20 Crowfoot Cres Nw, Calgary, AB T3G2T3 2008-06-23
CASHCO PDL INC. 6 Crowfoot Circle Nw, Calgary, AB T3G2T3 2016-05-18
LSNI SOLUTIONS INC. 119 Hawkwood Drive Nw, Calgary, AB T3G2V9 2020-08-21
1996844 ALBERTA LTD. 735 Ranchland Blvd Nw Suite 1, Calgary, AB T3G3A9 2009-06-19
7-ELEVEN CANADA INC 407 Hawkwood Blvd Nw, Calgary, AB T3G3K0 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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