MONEY MART #883 · NATIONAL MONEY MART CO

Address:
Unit 1 3100 St Clair Ave East, Scarborough, ON M1L1V6

MONEY MART #883 · 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 #883
Phone Number 4167554992
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 1 3100 ST CLAIR AVE EAST
SCARBOROUGH
ON M1L1V6
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

Unit 1 3100 St Clair Ave East, Scarborough, ON M1L1V6
Address UNIT 1 3100 ST CLAIR AVE EAST
City SCARBOROUGH
Province ON
Postal M1L1V6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY Unit 1 3100 St Clair Ave E, Toronto, ON M1L1V6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23
CASH 4 YOU CORP. 1921 Eglinton Ave East #8f, Scarborough, ON M1L 2L6 2017-08-25
BHIMANI, LACHMANDAS 2007-30 Denton Ave, Scarborough, ON M1L 4P2 2009-09-18
H&R BLOCK CANADA 50 Thermos Rd, Scarborough, ON M1L0E6 2008-06-23
ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23

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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