MONEY MART #2206 · 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.
Agent Legal Business Name | NATIONAL MONEY MART CO (English / Anglais) |
Agent Operate Name | MONEY MART #2206 |
Phone Number | 3063849800 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2410 22ND ST W UNIT 5-6E SASKATOON SK S7M5S6 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2410 22ND ST W UNIT 5-6E |
City | SASKATOON |
Province | SK |
Postal | S7M5S6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 20 - 2410 22nd St W, Saskatoon, SK S7M5S6 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2410 22nd St West Unit #16, Saskatoon, SK S7M5S6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2410 22nd St. W., Unit 5-6, Saskatoon, SK S7M5S6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ANWAR GROUP INTERNATIONAL LTD | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | |
YES GROUP INTERNATIONAL LTD. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | |
A3 ENTERPRISES INC. | 202b 22nd Street W, Saskatoon, SK S7M0R2 | 2009-06-19 | |
FAMILY MART CONVENIENCE STORE LIMITED | 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 | 2016-11-25 | |
C & C ENTERPRISES | 1104 22nd St West, Saskatoon, SK S7M0S5 | 2008-06-23 | |
MAMA NITAS BINALOT FOOD LTD. | 1205 22nd Street West, Saskatoon, SK S7M0S6 | 2009-06-19 | |
CASH CO PDL INC | 1504 22nd Street West, Saskatoon, SK S7M0T1 | 2008-06-23 | |
CASHCO PDL INC. | 1504 22 St. W, Saskatoon, SK S7M0T1 | 2016-05-18 | |
JMD RX PHARMACY LTD. | 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 | 2008-06-23 | |
ANWAR GROUP INTERNATIONAL | 22nd Street West, Saskatoon, SK S7M0V1 | 2017-12-20 |
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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.