INSTA CHEQUES #0613 · NATIONAL MONEY MART CO

Address:
7151 St Hubert St, Montreal, QC H2R2N2

INSTA CHEQUES #0613 · 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 INSTA CHEQUES #0613
Phone Number 5142764655
Business Activity Money transferring / Transfert de fonds
Main Location 7151 ST HUBERT ST
MONTREAL
QC H2R2N2
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

7151 St Hubert St, Montreal, QC H2R2N2
Address 7151 ST HUBERT ST
City MONTREAL
Province QC
Postal H2R2N2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 7151 St Hubert St, Montreal, QC H2R2N2 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9375-2145 QUÉBEC INC. 7217 Rue Saint-hubert, Montreal, QC H2R2N2 2009-07-10
9375-2145 QUEBEC INC. 7217 Rue Saint-hubert, Montreal, QC H2R2N2 2009-06-19
9375-2145 QUEBEC INC. 7217 Rue Saint-hubert, Montreal, QC H2R2N2 2009-02-02
PEROU EXPRESS INC. 7227 Rue Saint- Hubert, Montreal, QC H2R2N2 2009-02-02
PEROU-EXPRESS INC. 7227 Rue Saint-hubert, Montreal, QC H2R2N2 2008-07-15
PEROU-EXPRESS INC 7227 St-hubert, Montreal, QC H2R2N2 2008-06-23
PERU EXPRESS INC 7233 Rue Saint-hubert, MontrÉal, QC H2R2N2 2016-11-25
PÉROU-EXPRESS INC. 7233 St Hubert, Montreal, QC H2R2N2 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09

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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