MONEY MART #244 · NATIONAL MONEY MART CO
2047 Sumas Way Unit 16, Abbotsford, BC V2S8H6
MONEY MART #244 · 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 #244 |
| Phone Number | 6048709611 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2047 SUMAS WAY UNIT 16 ABBOTSFORD BC V2S8H6 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 | 2047 SUMAS WAY UNIT 16 |
| City | ABBOTSFORD |
| Province | BC |
| Postal | V2S8H6 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| NATIONAL MONEY MART COMPANY | 16 - 2047 Sumas Way, Abbotsford, BC V2S8H6 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
| POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | |
| ABBOTSFORD DUTY FREE SHOP INC. | 45 Sumas Way, Abbotsford, BC V2S 7L9 | 2008-06-23 | |
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2009-07-10 | |
| HASSAN POURROUHOLAMIN & C | 2508 Woodpark Place, Abbotsford, BC V2S0A5 | 2008-06-23 | |
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2016-11-25 | |
| ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | |
| HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | |
| ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2009-06-19 | |
| CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 2008-06-23 |
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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