INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3

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 45 OVERLEA BLVD UNIT 1-32 B
EAST YORK
ON M4H1C3
Canada
Phone Number 4164232274
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

45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3
Address 45 OVERLEA BLVD UNIT 1-32 B
City EAST YORK
Province ON
Postal M4H1C3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18
CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2008-07-15
NATIONAL MONEY MART CO 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
THE BANK OF NOVA SCOTIA 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
H & R BLOCK CANADA INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
METRO ONTARIO INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
1965829 ONTARIO INC 45 Overlea Blvd #155, Toronto, ON M4H1C3 2008-06-23
BARRIO FIESTA 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2008-06-23
MARICAR DELA CRUZ 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2018-04-24
MABINI EXPRESS INC. 45 Overlea Blvd. Unit 166, Toronto, ON M4H1C3 2017-05-19

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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