MONEY MART #0211 · NATIONAL MONEY MART CO

Address:
102-6020 #2 Rd, Richmond, BC V6Y2B3

MONEY MART #0211 · 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 #0211
Phone Number 6046069500
Business Activity Money transferring / Transfert de fonds
Main Location 102-6020 #2 RD
RICHMOND
BC V6Y2B3
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

102-6020 #2 Rd, Richmond, BC V6Y2B3
Address 102-6020 #2 RD
City RICHMOND
Province BC
Postal V6Y2B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LOYOLA PLANS CANADA INC. 6020 N0. 3 Rd Unit 104, Richmond, BC V6Y2B3 2014-10-24
THE BANK OF NOVA SCOTIA 6300 #3 Rd, Richmond, BC V6Y2B3 2008-06-23
NATIONAL MONEY MART CO 102-6020 #3 Road, Richmond, BC V6Y2B3 2008-06-23
NATIONAL MONEY MART COMPANY 102-6020 No 3 Road, Richmond, BC V6Y2B3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2014-05-16
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2009-10-30
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
GRANSTAR GLOBAL SERVICES CORPORATION Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 2010-10-15
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 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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