INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
92 First Ave. N., Williams Lake, BC V2G1Y6

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 92 FIRST AVE. N.
WILLIAMS LAKE
BC V2G1Y6
Canada
Phone Number 2503928750
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

92 First Ave. N., Williams Lake, BC V2G1Y6
Address 92 FIRST AVE. N.
City WILLIAMS LAKE
Province BC
Postal V2G1Y6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 92 First Ave N, Williams Lake, BC V2G1Y6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 1205 Prosperity Way, Williams Lake, BC V2G1A5 2008-06-23
CANADA POST CORPORATION 48 2nd Ave S, Williams Lake, BC V2G1H0 2008-07-15
THE BANK OF NOVA SCOTIA 24d S Second Ave - Po Box 4510, Williams Lake, BC V2G1H6 2008-06-23
CANADA POST CORPORATION 320 Proctor St, Williams Lake, BC V2G1S2 2008-07-15
CASH CO PDL INC 76 North Third Ave, Williams Lake, BC V2G2A2 2008-06-23
CASHCO PDL INC. 76 3rd Ave. N, Williams Lake, BC V2G2A2 2016-05-18
WILLIAMS LAKE & DISTRICT CREDIT UNION 139 Third Avenue North, Williams Lake, BC V2G2A5 2016-12-09

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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