INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
15 King St E, Hamilton, ON L8N1A1

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 15 KING ST E
HAMILTON
ON L8N1A1
Canada
Phone Number 9055277177
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

15 King St E, Hamilton, ON L8N1A1
Address 15 KING ST E
City HAMILTON
Province ON
Postal L8N1A1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHIV-GANESH INC 23 King Street E, Hamilton, ON L8N1A1 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
2051655 ONTARIO INC 285 King Street East, Hamilton, ON L8N 1B9 2008-11-14
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23
MONEY DIRECT FINANCIAL SERVICES INC. 127 King Street East, Hamilton, ON L8N1B1 2017-04-12
CASH 4 YOU CORP 478 King St East Unit #2, Hamilton, ON L8N1C8 2008-06-23
CASH 4 YOU CORP. 2-478 King Street, Hamilton, ON L8N1C8 2017-08-25

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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