MONEY MART #1419 · NATIONAL MONEY MART CO
2661 Dundas St W Unit 2, Mississauga, ON L5K1R9
MONEY MART #1419 · 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 #1419 |
| Phone Number | 9058285512 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2661 DUNDAS ST W UNIT 2 MISSISSAUGA ON L5K1R9 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
| Address | 2661 DUNDAS ST W UNIT 2 |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5K1R9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| NATIONAL MONEY MART COMPANY | 2 2661 Dundas Street West, Mississauga, ON L5K1R9 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CHUGHTAI, RAFE | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 2017-02-01 | |
| SWAN INTERNATIONAL HOLDINGS LTD. | 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 | 2014-05-09 | |
| CANADA MONEY EXCHANGE INC. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-11 | |
| TORONTO MONEY EXCHANGE INC. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-01 | |
| 2473614 ONTARIO INC | 1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1 | 2008-06-23 | |
| SKY ALLIANCE MARKETS LIMITED | 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 | 2020-05-13 | |
| 2150615 ONTARIO LTD | 2225 Erin Mills Pky, Mississauga, ON L5K1T0 | 2008-06-23 | |
| THE BANK OF NOVA SCOTIA | 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 | 2008-06-23 | |
| METRO ONTARIO INC | 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 | 2008-06-23 | |
| ZDRALKA, KARINA | 2211 Sprintfield Crt, Mississauga, ON L5K1V3 | 2008-06-23 |
Improve Information
Please provide details on MONEY MART #1419 · NATIONAL MONEY MART CO by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.
Trending Searches
- https://rafburtonwoodbase.org/employee?department=inac-aanc&organization=lea-app
- https://www.rafburtonwoodbase.org/employee/fox _joanne
- https://www.rafburtonwoodbase.org/employee/ghous _javeria
- https://rafburtonwoodbase.org/toronto-business/v11-4655280
- https://www.rafburtonwoodbase.org/corporation/10135496
- https://www.rafburtonwoodbase.org/money-service/m09756621?agent=577
- https://rafburtonwoodbase.org/toronto-business/v11-1003315
- https://rafburtonwoodbase.org/employee/wali_alami _aouab
- https://rafburtonwoodbase.org/corporation/3103463
- https://rafburtonwoodbase.org/corporation/2096242
- https://rafburtonwoodbase.org/vancouver-business/20-133742
- https://rafburtonwoodbase.org/regina-address/575_montague_street
- https://rafburtonwoodbase.org/waterloo-address/_39_5278_aerodrome_road
- https://rafburtonwoodbase.org/regina-address/1366_mctavish_street
- https://rafburtonwoodbase.org/vancouver-business/18-575777
- https://rafburtonwoodbase.org/corporation/1645200
- https://rafburtonwoodbase.org/waterloo-address/1130_argyle_street
- https://rafburtonwoodbase.org/employee/taymun _scott
- https://rafburtonwoodbase.org/corporation/4462548
- https://rafburtonwoodbase.org/corporation/10259322
- https://www.rafburtonwoodbase.org/employee/sethi _sunny
- https://rafburtonwoodbase.org/edmonton-business/340380013-002
- vin and "david pigott"
- https://rafburtonwoodbase.org/corporation/346004
- https://rafburtonwoodbase.org/corporation/757292
- https://rafburtonwoodbase.org/waterloo-address/_307_3420_park_street
- https://rafburtonwoodbase.org/employee/paquette _val%c3%a9rie
- https://rafburtonwoodbase.org/corporation/10735701
- https://rafburtonwoodbase.org/employee?postal=b3j 3c9
- https://rafburtonwoodbase.org/edmonton-business/153516804-001