MONEY MART #1024 · NATIONAL MONEY MART CO

Address:
9661 Jane St, Vaughan, ON L6A3X5

MONEY MART #1024 · 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 #1024
Phone Number 9053032421
Business Activity Money transferring / Transfert de fonds
Main Location 9661 JANE ST
VAUGHAN
ON L6A3X5
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

9661 Jane St, Vaughan, ON L6A3X5
Address 9661 JANE ST
City VAUGHAN
Province ON
Postal L6A3X5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY Bldg B Unit 8&9 9661 Jane St, Vaughan, ON L6A3X5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2010-07-21
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2015-04-13
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2008-06-23
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2704272 ONTARIO INC 9699 Jane Street, Maple, ON L6A0A5 2011-06-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on MONEY MART #1024 · NATIONAL MONEY MART CO 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.

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.

Trending Searches