MONEY MART #0414 · 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.
Agent Legal Business Name | NATIONAL MONEY MART CO (English / Anglais) |
Agent Operate Name | MONEY MART #0414 |
Phone Number | 7804309032 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
10377 51 AVE EDMONTON AB T6H0K4 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 10377 51 AVE |
City | EDMONTON |
Province | AB |
Postal | T6H0K4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART COMPANY | 10377 51 Ave, Edmonton, AB T6H0K4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 10509 51 Ave, Edmonton, AB T6H0K5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 10509 51 Avenue, Edmonton, AB T6H0K5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 10509 51 Ave, Edmonton, AB T6H0K5 | 2008-06-23 | |
2006922 ALBERTA LTD | 10623 51 Avenue Northwest, Edmonton, AB T6H0K8 | 2008-06-23 | |
PHIL-MART FILIPINO SPECIALTY STORE | 10617 - 51 Avenue Nw, Edmonton, AB T6H0K8 | 2008-06-23 | |
SALTOC, EDITHA | 10623 51 Ave Nw, Calgary, AB T6H0K8 | 2017-07-28 | |
PHIL-MART | 10623 51 Avenue Nw, Edmonton, AB T6H0K8 | 2016-11-25 | |
SALTOC, EDITHA O | 10623 51 Ave Nw, Edmonton, AB T6H0K8 | 2016-08-03 | |
CANADA POST CORPORATION | 11036 51 Ave Nw, Edmonton, AB T6H0L4 | 2008-07-15 | |
EMFABIO INC | 5920 104 Street Nw, Edmonton, AB T6H2K3 | 2016-09-14 |
Please provide details on MONEY MART #0414 · 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.
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.