INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
2 2661 Dundas Street West, Mississauga, ON L5K1R9

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 2 2661 DUNDAS STREET WEST
MISSISSAUGA
ON L5K1R9
Canada
Phone Number 9058285512
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

2 2661 Dundas Street West, Mississauga, ON L5K1R9
Address 2 2661 DUNDAS STREET WEST
City MISSISSAUGA
Province ON
Postal L5K1R9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2661 Dundas St W Unit 2, Mississauga, ON L5K1R9 2008-06-23

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CHUGHTAI, RAFE 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 2017-02-01
SWAN INTERNATIONAL HOLDINGS LTD. 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 2014-05-09
CANADA MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-11
TORONTO MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-01
2473614 ONTARIO INC 1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1 2008-06-23
SKY ALLIANCE MARKETS LIMITED 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 2020-05-13
2150615 ONTARIO LTD 2225 Erin Mills Pky, Mississauga, ON L5K1T0 2008-06-23
THE BANK OF NOVA SCOTIA 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23
METRO ONTARIO INC 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23
ZDRALKA, KARINA 2211 Sprintfield Crt, Mississauga, ON L5K1V3 2008-06-23

Competitor

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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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