MONEY MART #0716 · NATIONAL MONEY MART CO

Address:
10 Saskatchewan Ave E, Portage La Prairie, MB R1N0L2

MONEY MART #0716 · 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 #0716
Phone Number 2042394171
Business Activity Money transferring / Transfert de fonds
Main Location 10 SASKATCHEWAN AVE E
PORTAGE LA PRAIRIE
MB R1N0L2
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

10 Saskatchewan Ave E, Portage La Prairie, MB R1N0L2
Address 10 SASKATCHEWAN AVE E
City PORTAGE LA PRAIRIE
Province MB
Postal R1N0L2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 10 Saskatchewan Avenue East, Portage La Prairie, MB R1N0L2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 2348 Sissons Dr, Portage La Prairie, MB R1N0G5 2008-06-23
PORTAGE SUPERMARKET LTD 402 Saskatchewan Ave E, Portage La Prairie, MB R1N0K7 2008-06-23
CANADA POST CORPORATION 124 Saskatchewan Ave E, Portage La Prairie, MB R1N0L1 2008-07-15
10038010 MANITOBA LTD 606 Saskatchewan Ave W, Portage La Prairie, MB R1N0M6 2008-06-23
CANADA POST CORPORATION 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P0 2008-06-23
CANADA POST CORPORATION 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P4 2008-07-15
SCOTT & SHARON MCGIBNEY 124 Saskatchewan Avenue East, Portage La Prairie, MB R1N1P0 2008-06-23
PORTAGE CREDIT UNION 19 Royal Road North, Portage La Prairie, MB R1N1T9 2017-06-02
THE BANK OF NOVA SCOTIA 101 Saskatchewan Ave - Po Box 427, Portage La Prairie, MB R1N3B7 2008-06-23
PORTAGE CREDIT UNION 2275 Saskatchewan Ave. West, Portage, MB R1N3B9 2016-12-09

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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