MONEY MART #0009 · NATIONAL MONEY MART CO

Address:
17044 90th Ave, Edmonton, AB T5T1L6

MONEY MART #0009 · 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 #0009
Phone Number 7804862274
Business Activity Money transferring / Transfert de fonds
Main Location 17044 90TH AVE
EDMONTON
AB T5T1L6
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

17044 90th Ave, Edmonton, AB T5T1L6
Address 17044 90TH AVE
City EDMONTON
Province AB
Postal T5T1L6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 17044 90th Ave, Edmonton, AB T5T1L6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZACHARIAH PHARMACY INC 6290 199 St Nw, Edmonton, AB T5T0A0 2008-06-23
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
H & R BLOCK CANADA 3012 Granville Drive N, Edmonton, AB T5T1B1 2008-06-23
1035596 ALBERTA LTD 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 2012-01-27
THE BANK OF NOVA SCOTIA 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
SOBEYS WEST INC 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
JAG SARI SARI STORE CORP. (FORMERLY ES EM) 8450 - 182 St. Nw, Edmonton, AB T5T1Y6 2016-05-25
JAG SARI SARI CORP. 8450 182 Street Nw, Edmonton, AB T5T1Y7 2009-06-19

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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