MONEY MART #0803 · NATIONAL MONEY MART CO

Address:
1617 Queen St E, Toronto, ON M4L1G1

MONEY MART #0803 · NATIONAL MONEY MART CO is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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

Agent Information

Agent Legal Business Name NATIONAL MONEY MART CO (English / Anglais)
Agent Operate Name MONEY MART #0803
Phone Number 4164662181
Business Activity Money transferring / Transfert de fonds
Main Location 1617 QUEEN ST E
TORONTO
ON M4L1G1
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1617 Queen St E, Toronto, ON M4L1G1
Address 1617 QUEEN ST E
City TORONTO
Province ON
Postal M4L1G1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 1576 Queen St W, Toronto, ON M4L1G1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29
CANPAK EXCHANGE GREETINGS & GIFTS LTD 1340 Gerrard St East, Toronto, ON M4L 1Z2 2008-06-23
H & R BLOCK CANADA INC 1238 Queen St. E., Toronto, ON M4L1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1617 Queen Street E, Toronto, ON M4L1E5 2008-06-23
7943016 CANADA INC 1274 Gerrard St E, Toronto, ON M4L1Y7 2008-06-23
1579369 ONTARIO INC. 1301 Gerrard Street East, Toronto, ON M4L1Y8 2009-06-19
CAN PAK EXCHANGE GREETING & GIFTS LTD 1340 Gerrard St E, Toronto, ON M4L1Z2 2008-07-15
SHIV WIRELESS AND COMPUTOR SERVICES 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
EZ MONEY TRANSFER AND CHECK CASHING 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
NANDRAJ, SHIVARAJ 1444 Gerrard Street East, Toronto, ON M4L1Z8 2018-01-24

Competitor

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City TORONTO
Post Code M5C2W1

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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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