INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
301 Wentworth St W, Oshawa, ON L1J1M9

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 301 WENTWORTH ST W
OSHAWA
ON L1J1M9
Canada
Phone Number 9057233222
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

301 Wentworth St W, Oshawa, ON L1J1M9
Address 301 WENTWORTH ST W
City OSHAWA
Province ON
Postal L1J1M9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 245 Wentworth St W, Oshawa, ON L1J1M9 2008-07-15
NATIONAL MONEY MART CO 301 Wentworth St West, Oshawa, ON L1J1M9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 333 King St W #b, Oshawa, ON L1J 2J8 2017-08-25
1887951 ONTARIO INC. 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 2013-03-20
CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 2008-06-23
H & R BLOCK CANADA INC 680 Laval Dr, Oshawa, ON L1J0B5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 245 Wentworth St W, Oshawa, ON L1J1M0 2008-06-23
UKRAINIAN CREDIT UNION LI 245 King St W, Oshawa, ON L1J2J7 2008-06-23
CASH 4 YOU CORP 333 King St W, Oshawa, ON L1J2J8 2008-06-23
ASPARIAN & CO. LTD. 101 - 360 King Street West, Oshawa, ON L1J2J9 2020-07-06
2461137 ONTARIO INC. 378 King Street West (#102), Oshawa, ON L1J2J9 2009-06-19
CASH MONEY CHEQUE CASHING 346 King St West, Oshawa, ON L1J2J9 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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