Main Business | NATIONAL MONEY MART COMPANY |
Branch Location |
10 SASKATCHEWAN AVENUE EAST PORTAGE LA PRAIRIE MB R1N0L2 Canada |
Phone Number | 2042394171 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
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 |
Incorporation Number | 3281860 |
Incorporation Date | 2014-06-24 |
Incorporation Jurisdiction | NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 10 SASKATCHEWAN AVENUE EAST |
City | PORTAGE LA PRAIRIE |
Province | MB |
Postal | R1N0L2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 10 Saskatchewan Ave E, Portage La Prairie, MB R1N0L2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 2348 Sissons Dr, Portage La Prairie, MB R1N0G5 | 2008-06-23 | |
PORTAGE SUPERMARKET LTD | 402 Saskatchewan Ave E, Portage La Prairie, MB R1N0K7 | 2008-06-23 | |
CANADA POST CORPORATION | 124 Saskatchewan Ave E, Portage La Prairie, MB R1N0L1 | 2008-07-15 | |
10038010 MANITOBA LTD | 606 Saskatchewan Ave W, Portage La Prairie, MB R1N0M6 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P0 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P4 | 2008-07-15 | |
SCOTT & SHARON MCGIBNEY | 124 Saskatchewan Avenue East, Portage La Prairie, MB R1N1P0 | 2008-06-23 | |
PORTAGE CREDIT UNION | 19 Royal Road North, Portage La Prairie, MB R1N1T9 | 2017-06-02 | |
THE BANK OF NOVA SCOTIA | 101 Saskatchewan Ave - Po Box 427, Portage La Prairie, MB R1N3B7 | 2008-06-23 | |
PORTAGE CREDIT UNION | 2275 Saskatchewan Ave. West, Portage, MB R1N3B9 | 2016-12-09 |
Please provide details on INSTA-CHEQUE · NATIONAL MONEY MART COMPANY by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.