MONEY MART #1802 · NATIONAL MONEY MART CO

Address:
834 College St, Toronto, ON M6H1A2

MONEY MART #1802 · 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 #1802
Phone Number 4168499924
Business Activity Money transferring / Transfert de fonds
Main Location 834 COLLEGE ST
TORONTO
ON M6H1A2
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

834 College St, Toronto, ON M6H1A2
Address 834 COLLEGE ST
City TORONTO
Province ON
Postal M6H1A2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 834 College Street, Toronto, ON M6H1A2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRANSAIGON COMPANY LTD. 981 College Street, Toronto, ON M6H 1A6 2008-06-23
ITP CREDIT LTD. 910 Bloor St W, Toronto, ON M6H 1L1 2017-10-04
LEADING CASH FINANCIAL SERVICES 1052 Bloor St West, Toronto, ON M6H 1M3 2008-06-23
2445624 ONTARIO LTD . Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 2015-01-29
ITP CREDIT LTD. 1250 Bloor St W, Toronto, ON M6H 1N5 2009-03-05
OPOLKO, MICHAEL 35 Auburn Ave, Toronto, ON M6H 2L6 2015-04-07
MARISTANES, ANTONIO E 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
MARISTANES, ANTONIO 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
2393780 ONTARIO INC. 738 Lansdowne Ave., Toronto, ON M6H 3Y8 2014-04-26
METRO ONTARIO INC 830 Lansdown Avenue, Toronto, ON M6H0C3 2008-06-23

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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