INSTA CHEQUES #0624 · NATIONAL MONEY MART CO

Address:
1 Ste Catherine St W, Montreal, QC H2X1Z5

INSTA CHEQUES #0624 · 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 #0624
Phone Number 5148438080
Business Activity Money transferring / Transfert de fonds
Main Location 1 STE CATHERINE ST W
MONTREAL
QC H2X1Z5
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 Ste Catherine St W, Montreal, QC H2X1Z5
Address 1 STE CATHERINE ST W
City MONTREAL
Province QC
Postal H2X1Z5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9054-9502 QUÉBEC INC. 9b Rue De La GauchetiÈre E, Montreal, QC H2X 1P4 2008-10-31
9171-2935 QUEBEC INC. 1425 Saint Laurent Suite A, Montreal, QC H2X 2S8 2008-06-23
6631975 CANADA INC 11 Sherbrooke St E, Suite 301, Montreal, QC H2X 2V8 2009-03-31
9259-5222 QUEBEC INC 2051a Saint Denis St, Montreal, QC H2X 3K8 2012-03-21
CAPITAL GIFT INC. 3550 Jeanne Mance, Suite E1010, Montreal, QC H2X 3P7 2008-06-23
TRANSAT DISTRIBUTION CANADA INC. 1601-300 Rue Leo-pariseau, Montreal, QC H2X 4B3 2008-06-23
9362-4468 QUÉBEC INC 205, Rue Sherbrooke Ouest, MontrÉal, QC H2X1X7 2009-06-19
9184 9638 QUEBEC INC. 3475 Avenue Du Parc, Montreal, QC H2X2H6 2009-06-19
SASSI, SALAH 3717 St-urbain, Montreal, QC H2X2P5 2010-06-18
MARCHÉ FINANCIER NET INC. 1425 Blvd St-laurent, Montreal, QC H2X2S8 2017-05-15

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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