INSTA CHEQUES #1101 · NATIONAL MONEY MART CO

Address:
510 Atwater Avenue, Montreal, QC H4C2G5

INSTA CHEQUES #1101 · 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 INSTA CHEQUES #1101
Phone Number 5149356027
Business Activity Money transferring / Transfert de fonds
Main Location 510 ATWATER AVENUE
MONTREAL
QC H4C2G5
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

510 Atwater Avenue, Montreal, QC H4C2G5
Address 510 ATWATER AVENUE
City MONTREAL
Province QC
Postal H4C2G5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 510 Atwater St, Montreal, QC H4C2G5 2008-06-23

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Entity Name Office Street_Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES ATWATER INC 514 Atwater, Montreal, QC H4C 2Y5 2008-06-23
COKER, OLUSEGUN 3175 Rue Saint-jacques, Montreal, QC H4C1G7 2008-07-15
6330223 CAN INC 3610 Rue Notre-dame O, Montreal, QC H4C1P5 2008-07-15
CRYSTAL VENDING INC. 5084 Notre-dame St W, Montreal, QC H4C1T1 2020-06-03
PAYCHAIN SERVICES INC. 4000 St Ambroise St, #371, Montreal, QC H4C2C7 2020-07-23

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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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