MONEY MART #1043 · NATIONAL MONEY MART CO

Address:
1 Wilson Street, Hamilton, ON L8R1G7

MONEY MART #1043 · 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 #1043
Phone Number 9055228431
Business Activity Money transferring / Transfert de fonds
Main Location 1 WILSON STREET
HAMILTON
ON L8R1G7
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

1 Wilson Street, Hamilton, ON L8R1G7
Address 1 WILSON STREET
City HAMILTON
Province ON
Postal L8R1G7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2008-06-23

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2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
CASH 4 YOU CORP. 223-77 James St., Hamilton, ON L8R 2K3 2017-08-25
NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26
BELLO SULAIMAN, JAMILA 40 Oxford St 1501, Hamilton, ON L8R 2X2 2016-02-26
HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2011-06-22
RABEA, AHMED 12 James St N, Hamilton, ON L8R2J9 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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