INSTA-CHEQUE · NATIONAL MONEY MART COMPANY
Business Overview
Branch Information
| Main Business | NATIONAL MONEY MART COMPANY |
| Branch Location |
2410 22ND ST. W., UNIT 5-6 SASKATOON SK S7M5S6 Canada |
| Phone Number | 3063849800 |
| 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
| Address | 2410 22ND ST. W., UNIT 5-6 |
| City | SASKATOON |
| Province | SK |
| Postal | S7M5S6 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 20 - 2410 22nd St W, Saskatoon, SK S7M5S6 | 2008-07-15 | |
| THE BANK OF NOVA SCOTIA | 2410 22nd St West Unit #16, Saskatoon, SK S7M5S6 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 2410 22nd St W Unit 5-6e, Saskatoon, SK S7M5S6 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ANWAR GROUP INTERNATIONAL LTD | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | |
| YES GROUP INTERNATIONAL LTD. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | |
| A3 ENTERPRISES INC. | 202b 22nd Street W, Saskatoon, SK S7M0R2 | 2009-06-19 | |
| FAMILY MART CONVENIENCE STORE LIMITED | 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 | 2016-11-25 | |
| C & C ENTERPRISES | 1104 22nd St West, Saskatoon, SK S7M0S5 | 2008-06-23 | |
| MAMA NITAS BINALOT FOOD LTD. | 1205 22nd Street West, Saskatoon, SK S7M0S6 | 2009-06-19 | |
| CASH CO PDL INC | 1504 22nd Street West, Saskatoon, SK S7M0T1 | 2008-06-23 | |
| CASHCO PDL INC. | 1504 22 St. W, Saskatoon, SK S7M0T1 | 2016-05-18 | |
| JMD RX PHARMACY LTD. | 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 | 2008-06-23 | |
| ANWAR GROUP INTERNATIONAL | 22nd Street West, Saskatoon, SK S7M0V1 | 2017-12-20 |
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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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