INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
1120 Fennell Avenue East, Hamilton, ON L8T1S5

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 1120 FENNELL AVENUE EAST
HAMILTON
ON L8T1S5
Canada
Phone Number 9053854840
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

1120 Fennell Avenue East, Hamilton, ON L8T1S5
Address 1120 FENNELL AVENUE EAST
City HAMILTON
Province ON
Postal L8T1S5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 1120 Fennell Avenue East, Hamilton, ON L8T1S5 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1749707 ONTARIO INC 1148 Fennell Ave E, Hamiton, ON L8T1S5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 997 A Fennell Ave E, Hamilton, ON L8T1R1 2008-06-23
METRO ONTARIO INC 967 Fennell Ave East, Hamilton, ON L8T1R1 2008-06-23
CANADA POST CORPORATION 712 Mohawk Rd E, Hamilton, ON L8T1S0 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. 712 Mohawk Rd E, Hamilton, ON L8T1S0 2008-06-23
CANADA POST CORPORATION 1119 Fennell Ave E, Hamilton, ON L8T1S2 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. 1119 Fennell Ave E, Hamilton, ON L8T1T0 2008-06-23
METRO ONTARIO INC 724 Mohawk Rd E, Hamilton, ON L8T2P8 2008-06-23
2668729 ONTARIO INC. 866 Mohawk Road East, Hamilton, ON L8T2R5 2009-06-19
10820288 CANADA INCORPORA 969 Upper Ottawa Street, Hamilton, ON L8T4V9 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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