INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
277 Main Street, Fredericton, NB E3A1E1

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 277 MAIN STREET
FREDERICTON
NB E3A1E1
Canada
Phone Number 5064529901
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

277 Main Street, Fredericton, NB E3A1E1
Address 277 MAIN STREET
City FREDERICTON
Province NB
Postal E3A1E1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 277 Main St, Fredericton, NB E3A1E1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC Wal-mart 125 Two Nations Crossing, Fredericton, NB E3A0T3 2008-06-23
H & R BLOCK CANADA INC 125 Two Nations Crossings, Fredericton, NB E3A0T3 2008-06-23
WAL MART CANADA CORP 125 Two Nations Cross, Fredericton, NB E3A0T3 2008-06-23
JOHNNY'S GAS BAR 1399 Rte 105, Douglas, NB E3A1N0 2008-06-23
PEACE HILLS TRUST COMPANY 150 Cliffe Street, Fredericton, NB E3A2T1 2017-06-02
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W0 2008-06-23
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W2 2008-07-15
CAPITAL CREDIT UNION LTD 30 Hughes Street, Fredericton, NB E3A2W3 2017-06-02
BRIGGS DRUGS LTD 598 Union Street, Fredericton, NB E3A3M0 2008-06-23
CANADA POST CORPORATION 598 Union St, Fredericton, NB E3A3N2 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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