INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2259 Kingston Road Unit 8, Scarborough, ON M1N1T8

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 2259 KINGSTON ROAD UNIT 8
SCARBOROUGH
ON M1N1T8
Canada
Phone Number 4162693697
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

2259 Kingston Road Unit 8, Scarborough, ON M1N1T8
Address 2259 KINGSTON ROAD UNIT 8
City SCARBOROUGH
Province ON
Postal M1N1T8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2259 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART CORP #2259-2281 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KAZAL, MUHAMMAD 128 South Edgely Avenue, Toronto, ON M1N 3L1 2010-10-19
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08
LAI, XIRONG 1366 Kingston Rd, Scarborough, ON M1N1R2 2008-06-23
2589379 ONTARIO INC 1674 Kingston Rd, Scarborough, ON M1N1S5 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-07-15
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
PANCHAL, RUSHI 2314 Kingston Road, Toronto, ON M1N1T9 2008-06-23
CANADA POST CORPORATION 2369 Kingston Rd, Scarborough, ON M1N1V1 2008-07-15
THE BANK OF NOVA SCOTIA 2479 Kingston Rd, Scarborough, ON M1N1V4 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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