INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
601 Sackville Drive, Lower Sackville, NS B4C2S4

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 601 SACKVILLE DRIVE
LOWER SACKVILLE
NS B4C2S4
Canada
Phone Number 9028648490
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

601 Sackville Drive, Lower Sackville, NS B4C2S4
Address 601 SACKVILLE DRIVE
City LOWER SACKVILLE
Province NS
Postal B4C2S4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 601 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23
H & R BLOCK CANADA INC 619 Sackville Drive, Lower Sackville, NS B4C2S4 2008-06-23
M DIRECT FINANCIAL INC 592 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WETA FINANCIAL LIMITED 37 Summerville Drive, Lower Sackville, NS B4C2M8 2020-11-25
LAWTON DRUG STORES LTD. 157-159 Cobequid Road, Lower Sackville, NS B4C2N0 2008-06-23
CANADA POST CORPORATION 155 Cobequid Rd, Lower Sackville, NS B4C2N1 2008-07-15
NATIONAL MONEY MART CO 405 Sackville Drive, Lower Sackville, NS B4C2R9 2008-06-23
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
M DIRECT FINANCIAL INC. 592 Sackville Dr, Lower Sackville, NS B4C2S3 2015-04-13
THE BANK OF NOVA SCOTIA 518 Sackville Dr-po Box 164, Sackville, NS B4C2S9 2008-06-23
KRIMAR TECHNOLOGY CORPORATION, INC. 20 Oakhill Drive, Lower Sackville, NS B4C3Z7 2016-04-29

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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