MONEY MART #0013 · NATIONAL MONEY MART CO

Address:
13909 127 St, Edmonton, AB T6V1A8

MONEY MART #0013 · 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 #0013
Phone Number 7804787814
Business Activity Money transferring / Transfert de fonds
Main Location 13909 127 ST
EDMONTON
AB T6V1A8
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

13909 127 St, Edmonton, AB T6V1A8
Address 13909 127 ST
City EDMONTON
Province AB
Postal T6V1A8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 13909 127 St, Edmonton, AB T6V1A8 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 13737 127th St Nw, Edmonton, AB T6V1A8 2008-06-23
CASH MONEY CHEQUE CASHING INC 13737 - 127th Street Nw, Edmonton, AB T6V1A8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DMS INC. 164 Albany Drive, Edmonton, AB T6V 0J1 2015-09-16
CHU & LI PHARMACY LTDNONA BEE PHARMACY INC 12955 153 Ave Nw, Edmonton, AB T6V0C0 2008-06-23
MQ CAPITAL AND INVESTMENT LIMITED 185 Albany Drive, Edmonton, AB T6V0K9 2016-07-13
H & R BLOCK CANADA INC 16940 127 St Nw, Edmonton, AB T6V1B1 2008-06-23
WAL MART CANADA CORP 16940 127 St Nw, Edmonton, AB T6V1J6 2008-06-23
ABDIRIZAK FARAH 16111 132 St. Nw, Edmonton, AB T6V1N7 2020-02-05

Corporations with the same city

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2240363 ALBERTA INC. 3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8 2020-10-30
TRACKON CANADA PRIVATE LTD. 4440 5 Street Nw, Edmonton, AB T6T0Z9 2020-10-26
TRUSTPLY TECH LTD. 11712 42 Ave Nw, Edmonton, AB T6J0W7 2020-09-21
1528464 ALBERTA LTD 10654 82 Ave Nw Suite 236, Edmonton, AB T6E1V7 2020-09-02
FAST PACE TRANSFER LIMITED 3312-44b Ave Nw, Edmonton, AB T6T1E8 2020-08-31
SPENDTHEBITS INC. 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 2020-07-24
LUGGED INCORPORATED 436 Richfield Roadn Nw, Edmonton, AB T6K3S8 2020-07-23
P & G HONOURS INC 3910 Claxton Loop, Edmonton, AB T6W1Y6 2020-07-22
OZOWALU, OKWY HILARY 302-11620 9a Avenue Nw, Edmonton, AB T6J7B4 2020-07-08
GLOFEX INC. 4410 Prowse Road Sw, Edmonton, AB T6W3A5 2020-06-26

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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