MONEY MART #2288 · NATIONAL MONEY MART CO

Address:
50 Empire Lane Unit Fs05, Windsor, NS B0N2T0

MONEY MART #2288 · 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 #2288
Phone Number 8776977958
Business Activity Money transferring / Transfert de fonds
Main Location 50 EMPIRE LANE UNIT FS05
WINDSOR
NS B0N2T0
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

50 Empire Lane Unit Fs05, Windsor, NS B0N2T0
Address 50 EMPIRE LANE UNIT FS05
City WINDSOR
Province NS
Postal B0N2T0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 53 Gerrish St, Windsor, NS B0N2T0 2008-07-15
CANADA POST CORPORATION Rr 3, Windsor, NS B0N2T0 2008-07-15
THE BANK OF NOVA SCOTIA 80 Water St Po Box 428, Windsor, NS B0N2T0 2008-06-23
BURLINGTON INVESTMENTS LI 17 Water Street, Windsor, NS B0N2T0 2008-06-23
LAKESIDE VARIETY STORES LTD 1808 Hwy 14, Windsor, NS B0N2T0 2008-06-23
CANADA POST CORPORATION 53 Gerrish St, Windsor, NS B0N2T0 2008-06-23
NATIONAL MONEY MART COMPANY 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 2008-06-23
NATIONAL MONEY MART COMPANY 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 2016-10-26
NATIONAL MONEY MART COMPANY 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 2016-10-26

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6749 Hwy 215, Cheverie, NS B0N0A6 2008-07-15
CANADA POST CORPORATION 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 2008-07-15
MACQUARRIES DRUGS LTD 648 Hwy 2, Brookfield, NS B0N1C0 2008-06-23
CANADA POST CORPORATION 11 Pleasant Valley Rd, Brookfield, NS B0N1C0 2008-06-23
CANADA POST CORPORATION 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 2008-07-15
CANADA POST CORPORATION 11 Beaver Pond Rd, Centre Burlington, NS B0N1E0 2008-06-23
CANADA POST CORPORATION 6749 Hwy 215, Cheverie, NS B0N1G0 2008-06-23
CANADA POST CORPORATION 1331 King St, Windsor, ON B0N1H0 2008-07-15
CANADA POST CORPORATION 131 Elderbank Rd, Elderbank, NS B0N1K0 2008-06-23
CANADA POST CORPORATION 382 Ellershouse Rd, Ellershouse, NS B0N1L0 2008-07-15

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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