INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
4680 Wyandotte Street East, Windson, ON N8Y1H5

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 4680 WYANDOTTE STREET EAST
WINDSON
ON N8Y1H5
Canada
Phone Number 5199449047
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

4680 Wyandotte Street East, Windson, ON N8Y1H5
Address 4680 WYANDOTTE STREET EAST
City WINDSON
Province ON
Postal N8Y1H5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1451294 ONTARIO LTD. 4925 Wyandotte St E, Windsor, ON N8Y 1J1 2009-02-20
TED KUMMER DRUGS LTD. 4835 Wyandotte St E, Windsor, ON N8Y1H0 2008-06-23
1451294 ONTARIO LTD 4925 Wyandotte St E, Windsor, ON N8Y1J1 2008-06-23
CANADA POST CORPORATION 2109 Ottawa St, Windsor, ON N8Y1R8 2008-07-15
TED KUMMER DRUGS LTD 3970 Seminole St, Windsor, ON N8Y1Y0 2008-06-23
WINDSOR STATION CURRENCY EXCHANGE INC. 298 Walker Road, Windsor, ON N8Y2M9 2008-06-23
CANADA POST CORPORATION 3970 Seminole St, Windsor, ON N8Y4T2 2008-07-15
MICHAEL W. SAWYER DRUGS LTD 2109 Ottawa St, Windsor, ON N8Y4X0 2008-06-23
UKRAINIAN CREDIT UNION LI 1275 Walker Rd Unit 1a, Windsor, ON N8Y4X9 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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