MONEY MART #1410 · NATIONAL MONEY MART CO
1055 Dundas St W, Mississauga, ON L5C1C3
MONEY MART #1410 · 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 #1410 |
| Phone Number | 9052702292 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1055 DUNDAS ST W MISSISSAUGA ON L5C1C3 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 | 1055 DUNDAS ST W |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5C1C3 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| NATIONAL MONEY MART COMPANY | 1055 Dundas St W, Mississauga, ON L5C1C3 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 2180153 ONTARIO INC | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2010-08-20 | |
| CANADA CURRENCY CENTRE INC. | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 2013-12-06 | |
| 1668334 ONTARIO INC. | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 2008-06-23 | |
| PACIS, ALEXANDER | 1151 Dundas St W (#24), Mississauga, ON L5C1C6 | 2009-06-19 | |
| HEAVEN SENT CAFE, INC. | 24 - 1151 Dundas St West, Mississauga, ON L5C1C6 | 2008-06-23 | |
| AMAYA GARZON, LINDA MONICA | 3092 Mavis Road (suite 212), Mississauga, ON L5C1T8 | 2009-06-19 | |
| TICSAY, TERENCE A | 3181 Wolfedale Road (#10), Mississuaga, ON L5C1V8 | 2009-06-19 | |
| GOLDEN ISLAND FREIGHT | 10-3181 Wolfdale Road, Mississauga, ON L5C1V8 | 2008-06-23 | |
| GOLDEN ISLAND FREIGHT | 3181 Wolfedale Rd Unit 10, Mississauga, ON L5C1V8 | 2016-11-25 | |
| GOLDEN ISLAND FREIGHT | 3181 Wolfedale Road, Unit 10, Mississauga, ON L5C1V8 | 2016-05-25 |
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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