INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
1038 Pape Street, East York, ON M4K3W2

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 1038 PAPE STREET
EAST YORK
ON M4K3W2
Canada
Phone Number 4164221700
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

1038 Pape Street, East York, ON M4K3W2
Address 1038 PAPE STREET
City EAST YORK
Province ON
Postal M4K3W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1032 Pape Ave, Toronto, ON M4K3W2 2008-07-15
NATIONAL MONEY MART CO 1038 Pape Ave, Toronto, ON M4K3W2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
U-NIQ SERVICES 12090 Boul Laurentien, Montreal, QC M4K 1M9 2015-12-23
UY, ALEXANDER 403 Pape Avenue, Toronto, ON M4K 3P3 2008-06-23
ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 938 Pape Avenue, Toronto, ON M4K 3V2 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-07-15
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2008-06-23
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2008-07-15
CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2008-07-15
THE BANK OF NOVA SCOTIA 649 Danforth Ave, Toronto, ON M4K1R2 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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