MONEY MART #1053 · NATIONAL MONEY MART CO

Address:
1905 Dundas St, London, ON N5V3P1

MONEY MART #1053 · 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 #1053
Phone Number 5196595114
Business Activity Money transferring / Transfert de fonds
Main Location 1905 DUNDAS ST
LONDON
ON N5V3P1
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

1905 Dundas St, London, ON N5V3P1
Address 1905 DUNDAS ST
City LONDON
Province ON
Postal N5V3P1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 1332 Huron St. #2, London, ON N5V 2E2 2017-08-25
NORN AMMOUN PHARMACY INC 1365 Huron St, London, ON N5V2E0 2008-06-23
CASH 4 YOU CORP 1332 Huron St #2, London, ON N5V2E2 2008-06-23
NATIONAL MONEY MART CO 1326 Huron St #103, London, ON N5V2E2 2008-06-23
LONDON ASIAN FOODS Unit 3 - 1332 Huron St, London, ON N5V2E2 2008-06-23
CANADA POST CORPORATION 1345 Huron St, London, ON N5V2E3 2008-07-15
BECKWORTH MINI MART 1474 Beckworth Avenue, London, ON N5V2K7 2009-06-19
2442451 ONTARIO INC. 100 Oakville Ave Unit 1, London, ON N5V2S4 2009-06-19
H & R BLOCK CANADA INC 2000 Dundas Street E, London, ON N5V3Z1 2008-06-23
GARANG, MALUAL LAZARUS 35-2 Bonaventure Dr., London, ON N5V3Z8 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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