INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0

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 50 EMPIRE LANE, UNIT FS05
WINDSOR
NS B0N2T0
Canada
Phone Number 8776977958
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente 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

50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0
Address 50 EMPIRE LANE, UNIT FS05
City WINDSOR
Province NS
Postal B0N2T0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 53 Gerrish St, Windsor, NS B0N2T0 2008-07-15
CANADA POST CORPORATION Rr 3, Windsor, NS B0N2T0 2008-07-15
THE BANK OF NOVA SCOTIA 80 Water St Po Box 428, Windsor, NS B0N2T0 2008-06-23
BURLINGTON INVESTMENTS LI 17 Water Street, Windsor, NS B0N2T0 2008-06-23
NATIONAL MONEY MART CO 50 Empire Lane Unit Fs05, Windsor, NS B0N2T0 2008-06-23
LAKESIDE VARIETY STORES LTD 1808 Hwy 14, Windsor, NS B0N2T0 2008-06-23
CANADA POST CORPORATION 53 Gerrish St, Windsor, NS B0N2T0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6749 Hwy 215, Cheverie, NS B0N0A6 2008-07-15
CANADA POST CORPORATION 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 2008-07-15
MACQUARRIES DRUGS LTD 648 Hwy 2, Brookfield, NS B0N1C0 2008-06-23
CANADA POST CORPORATION 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 2008-06-23
CANADA POST CORPORATION 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 2008-07-15
CANADA POST CORPORATION 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 2008-06-23
CANADA POST CORPORATION 6749 Hwy 215, Cheverie, NS B0N1G0 2008-06-23
CANADA POST CORPORATION 1331 King St, Windsor, ON B0N1H0 2008-07-15
CANADA POST CORPORATION 131 Elderbank Rd, Elderbank, NS B0N1K0 2008-06-23
CANADA POST CORPORATION 382 Ellershouse Rd, Ellershouse, NS B0N1L0 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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