INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
510 Atwater St, Montreal, QC H4C2G5

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 510 ATWATER ST
MONTREAL
QC H4C2G5
Canada
Phone Number 5149356027
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

510 Atwater St, Montreal, QC H4C2G5
Address 510 ATWATER ST
City MONTREAL
Province QC
Postal H4C2G5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 510 Atwater Avenue, Montreal, QC H4C2G5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES ATWATER INC 514 Atwater, Montreal, QC H4C 2Y5 2008-06-23
COKER, OLUSEGUN 3175 Rue Saint-jacques, Montreal, QC H4C1G7 2008-07-15
6330223 CAN INC 3610 Rue Notre-dame O, Montreal, QC H4C1P5 2008-07-15
CRYSTAL VENDING INC. 5084 Notre-dame St W, Montreal, QC H4C1T1 2020-06-03
PAYCHAIN SERVICES INC. 4000 St Ambroise St, #371, Montreal, QC H4C2C7 2020-07-23

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Competitor

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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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