INSTA CHEQUES #1408 · NATIONAL MONEY MART CO
Unit 1a 8780 St Laurent Blvd, Montreal, QC H2N1M4
INSTA CHEQUES #1408 · 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 #1408 |
| Phone Number | 5143877676 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
UNIT 1A 8780 ST LAURENT BLVD MONTREAL QC H2N1M4 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 | UNIT 1A 8780 ST LAURENT BLVD |
| City | MONTREAL |
| Province | QC |
| Postal | H2N1M4 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| NATIONAL MONEY MART COMPANY | #1a - 8780 St. Laurent Boul., Montreal, QC H2N1M4 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TOTIPAY CANADA INC | 360-55 Louvain Ouest, MontrÉal, QC H2N1A4 | 2019-05-30 | |
| SIPRUS FOODS INC. | 204 Rue Chabanel Suite O, Montreal, QC H2N1G2 | 2009-06-19 | |
| NETDOLLAR INC. | 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 | 2018-05-02 | |
| CANADA POST CORPORATION | 310 Rue Chabanel O, Montreal, QC H2N1G5 | 2008-07-15 | |
| THE BANK OF NOVA SCOTIA | 352 Chabanel Ouest, Montreal, QC H2N1G6 | 2008-06-23 | |
| ENTRE NOUS SUPER MARCHE ET PLUS INC | 15 Rue Legendre Ouest, Montreal, QC H2N1G9 | 2009-06-19 | |
| MARCHE EXCELSIOR, INC | 15 Rue Legendre O, Montreal, QC H2N1G9 | 2016-11-08 | |
| ENTRE NOUS SUPER MARCHE ET PLUS INC | 15 Rue Legendre Ouest, Montreal, QC H2N1G9 | 2016-11-08 | |
| 11971328 CANADA INC. | 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N1Y7 | 2020-06-05 | |
| CANADA POST CORPORATION | 353 Rue Chabanel, Montreal, QC H2N2G0 | 2008-06-23 |
Improve Information
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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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