INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
529 Concession St East, Hamilton, ON L8V1A7

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 529 CONCESSION ST EAST
HAMILTON
ON L8V1A7
Canada
Phone Number 9055754000
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

529 Concession St East, Hamilton, ON L8V1A7
Address 529 CONCESSION ST EAST
City HAMILTON
Province ON
Postal L8V1A7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 529 Concession St E, Hamilton, ON L8V1A7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
UNITED MONEY EXCHANGE INC. 586 Concession Street, Hamilton, ON L8V1B1 2017-01-17
UNITED MONEY EXCHANGE INC 586 Concession Street, Hamilton, ON L8V1B1 2008-06-23
AL CHANAA, MILAD 586 Concession St, Hamilton, ON L8V1B1 2008-06-23
A FINANCIAL AND DEBT SOLU 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 2008-06-23
BER ENTERPRISE 888 Fennell Avenue East, Hamilton, ON L8V1W4 2008-06-23
B.E.R. ENTERPRISE 888 Fennel Avenue East, Hamilton, ON L8V1W4 2018-06-20
BITS & BYTES MOBILE SOFTWARE INC 679 Mohawk Rd E, Hamilton, ON L8V2K6 2019-11-07
FIRST ONTARIO CREDIT UNION 486 Upper Sherman Avenue, Hamilton, ON L8V3L8 2017-06-02
P&A NAILS SERVICE LTD. 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 2009-06-19
WAL MART CANADA CORP 499 Mohawk Rd E, Hamilton, ON L8V4L7 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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