MONEY MART #876 · NATIONAL MONEY MART CO

Address:
5799 Highway 7, Markham, ON L3P1A5

MONEY MART #876 · 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 #876
Phone Number 9052012622
Business Activity Money transferring / Transfert de fonds
Main Location 5799 HIGHWAY 7
MARKHAM
ON L3P1A5
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

5799 Highway 7, Markham, ON L3P1A5
Address 5799 HIGHWAY 7
City MARKHAM
Province ON
Postal L3P1A5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 5799 Highway 7, Markham, ON L3P1A5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 5703 Highway 7 E, Markham, ON L3P 1B1 2017-08-25
CANADA POST CORPORATION 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-07-15
S KAHLON PHARMACY INC. 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-06-23
CASH 4 YOU CORP 5703 Highway 7 E, Markham, ON L3P1B1 2008-06-23
JIGARKUMAR PATEL 8-5694 Highway 7 East, Markham, ON L3P1B4 2008-06-23
THE BANK OF NOVA SCOTIA 101 Main Street North, Markham, ON L3P1X9 2008-06-23
H & R BLOCK CANADA INC 111 Main Street N, Markham, ON L3P1X9 2008-06-23
DECENTRALIZED GAMING SOFTWARE INC. 100-55 Albert Street, Markham, ON L3P2T4 2020-04-29
SOUTH ASIYAN SUPERMARKET 9833 Highway48, Markham, ON L3P3J3 2008-06-23
KUBER FOREX INC. 202-8525 Mccowan Rd, Markham, ON L3P5E5 2016-11-21

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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