MONEY MART #0806 · NATIONAL MONEY MART CO

Address:
200 Wyandotte St E, Windsor, ON N9A3H4

MONEY MART #0806 · 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 #0806
Phone Number 5192521131 ext. 0
Business Activity Money transferring / Transfert de fonds
Main Location 200 WYANDOTTE ST E
WINDSOR
ON N9A3H4
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

200 Wyandotte St E, Windsor, ON N9A3H4
Address 200 WYANDOTTE ST E
City WINDSOR
Province ON
Postal N9A3H4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SPEEDY MONEY NETWORK NORTH AMERICA LTD 471 Ouellette Avenue, Windsor, ON N9A 4J2 2008-06-23
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
CASH MONEY CHEQUE CASHING 596 Ouellette Avenue, Windsor, ON N9A1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 596 Ouellette Ave, Windsor, ON N9A1B7 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 555 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2008-06-23
2611314 ONTARIO LIMITED 110-48 Wyandotte St E, Windsor, ON N9A3G6 2008-06-23
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H5 2008-06-23
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30

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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