MONEY MART # 0284 · NATIONAL MONEY MART CO

Address:
1149 Esquimalt Road, Victoria, BC V9A3N8

MONEY MART # 0284 · 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 # 0284
Phone Number 2504774027
Business Activity Money transferring / Transfert de fonds
Main Location 1149 ESQUIMALT ROAD
VICTORIA
BC V9A3N8
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

1149 Esquimalt Road, Victoria, BC V9A3N8
Address 1149 ESQUIMALT ROAD
City VICTORIA
Province BC
Postal V9A3N8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 123 Gorge Rd E, Victoria, BC V9A1L1 2020-06-03
ONE WHITE CROW INC 2947 Tillicum Rd, Victoria, BC V9A2A0 2008-06-23
CANADA POST CORPORATION 2947 Tillicum Rd, Victoria, BC V9A2A6 2008-07-15
REXALL/PHARMA PLUS PHARMACIES (BC) 1511 Admirals Rd, Victoria, BC V9A2P0 2008-06-23
CANADA POST CORPORATION 101 - 1497 Admirals Rd, Victoria, BC V9A2P8 2008-07-15
H & R BLOCK CANADA INC 905 Esquimalt Road, Victoria, BC V9A3M7 2008-06-23
H&R BLOCK CANADA 905 Esquimalt Rd, Victoria, BC V9A3M7 2008-06-23
CANADA POST CORPORATION 1153 Esquimalt Rd, Victoria, BC V9A3N7 2008-07-15
SHOPPERS DRUG MART 870 Esquimalt Rd, Victoria, BC V9A3P0 2008-07-15
ESQUIMALT COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 1153 Esquimalt Rd, Victoria, BC V9A3P0 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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