INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
309 Grays Road, Hamilton, ON L8E1V6

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 309 GRAYS ROAD
HAMILTON
ON L8E1V6
Canada
Phone Number 9055731210
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

309 Grays Road, Hamilton, ON L8E1V6
Address 309 GRAYS ROAD
City HAMILTON
Province ON
Postal L8E1V6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 309 Grays Road Unit 4, Hamilton, ON L8E1V6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., EASTGATE MALL Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 2009-06-05
CRYSTAL VENDING INC. 15 Lockport Way, Stoney Creek, ON L8E0B1 2020-06-03
WAL MART CANADA CORP 510 Centennial Pkwy N, Hamilton, ON L8E0G2 2008-06-23
2381879 ONTARIO INC 15 Lockport Way, Stoney Creek, ON L8E0H8 2008-06-23
NATIONAL MONEY MART CO 68 Centennial Pkwy N, Hamilton, ON L8E1H6 2008-06-23
NATIONAL MONEY MART COMPANY 68 Centennial Pkwy, Unit B, Hamilton, ON L8E1H6 2008-06-23
2689645 ONTARIO INC. 96 Centennial Pky North Ste 2, Hamilton, ON L8E1H7 2009-06-19
1856824 ONTARIO INCORPORA 90 Centennial Pkwy N, Stoney Creek, ON L8E1H7 2008-06-23
SHORTHILLS GREENHOUSES INC 2-312 Grays Rd, Hamilton, ON L8E1V0 2008-06-23
CANADA POST CORPORATION 312 Grays Rd, Hamilton, ON L8E1V5 2008-07-15

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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