MONEY MART #1040 · NATIONAL MONEY MART CO

Address:
309 Grays Road Unit 4, Hamilton, ON L8E1V6

MONEY MART #1040 · 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 #1040
Phone Number 9055731210
Business Activity Money transferring / Transfert de fonds
Main Location 309 GRAYS ROAD UNIT 4
HAMILTON
ON L8E1V6
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

309 Grays Road Unit 4, Hamilton, ON L8E1V6
Address 309 GRAYS ROAD UNIT 4
City HAMILTON
Province ON
Postal L8E1V6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 309 Grays Road, Hamilton, ON L8E1V6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., EASTGATE MALL Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 2009-06-05
CRYSTAL VENDING INC. 15 Lockport Way, Stoney Creek, ON L8E0B1 2020-06-03
WAL MART CANADA CORP 510 Centennial Pkwy N, Hamilton, ON L8E0G2 2008-06-23
2381879 ONTARIO INC 15 Lockport Way, Stoney Creek, ON L8E0H8 2008-06-23
NATIONAL MONEY MART CO 68 Centennial Pkwy N, Hamilton, ON L8E1H6 2008-06-23
NATIONAL MONEY MART COMPANY 68 Centennial Pkwy, Unit B, Hamilton, ON L8E1H6 2008-06-23
2689645 ONTARIO INC. 96 Centennial Pky North Ste 2, Hamilton, ON L8E1H7 2009-06-19
1856824 ONTARIO INCORPORA 90 Centennial Pkwy N, Stoney Creek, ON L8E1H7 2008-06-23
SHORTHILLS GREENHOUSES INC 2-312 Grays Rd, Hamilton, ON L8E1V0 2008-06-23
CANADA POST CORPORATION 312 Grays Rd, Hamilton, ON L8E1V5 2008-07-15

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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