INSTA-CHEQUES #1108 · NATIONAL MONEY MART CO

Address:
4067 Ontario E, Montreal, QC H1W1T3

INSTA-CHEQUES #1108 · 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 #1108
Phone Number 5145296444
Business Activity Money transferring / Transfert de fonds
Main Location 4067 ONTARIO E
MONTREAL
QC H1W1T3
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

4067 Ontario E, Montreal, QC H1W1T3
Address 4067 ONTARIO E
City MONTREAL
Province QC
Postal H1W1T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 4067 Ontario St East, Montreal, QC H1W1T3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9197-3974 QUEBEC INC 2975 Rue Hochelaga, Montreal, QC H1W 1G1 2012-05-11
SARATOGA ELECTRONIC SOLUTIONS INC. 2975 Rue Hochelaga, MontrÉal, QC H1W 1G1 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RUE ONTARIO INC. 4044 Ontario E, Montreal, QC H1W 1T2 2008-06-23
9176-5396 QUÉBEC INC. 1491a Rue Joliette, MontrÉal, QC H1W 3E6 2019-02-28
FRANÇOIS TREMBLAY ENR. 2937 Rue Sherbrooke E, Montreal, QC H1W1B0 2008-06-23
CANADA POST CORPORATION 2937 Rue Sherbrooke E, Montreal, QC H1W1B2 2008-07-15
9391-2475 QUEBEC INC 3496 Rue Hochelaga, MontrÉal, QC H1W1H5 2020-04-22
LABORATOIRE GB INC. 3452 Rue Ontario E, Montreal, QC H1W1R0 2008-06-23
CANADA POST CORPORATION 3452 Rue Ontario E, Montreal, QC H1W1R2 2008-07-15
H&R BLOCK CANADA INC 3894 Rue Ontario E., Montreal, QC H1W1S6 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on INSTA-CHEQUES #1108 · 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