MONEY MART #216 KIOSK · NATIONAL MONEY MART CO KI

Address:
7088 Kingsway Ave, Burnaby, BC V5E1E7

MONEY MART #216 KIOSK · NATIONAL MONEY MART CO KI 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 KI (English / Anglais)
Agent Operate Name MONEY MART #216 KIOSK
Phone Number 6045168339
Business Activity Money transferring / Transfert de fonds
Main Location 7088 KINGSWAY AVE
BURNABY
BC V5E1E7
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

7088 Kingsway Ave, Burnaby, BC V5E1E7
Address 7088 KINGSWAY AVE
City BURNABY
Province BC
Postal V5E1E7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 7088 Kingsway Ave, Burnaby, BC V5E1E7 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 7088 Kingsway, Burnaby, BC V5E1E7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RYAN KULLAR DRUGS INC. 7155 Kingsway, Burnaby, BC V5E1E0 2008-06-23
CASH MONEY CHEQUE CASHING 6912 Kingsway, Burnaby, BC V5E1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 6912 Kingsway, Burnaby, BC V5E1E6 2008-06-23
THE BANK OF NOVA SCOTIA Unit 101 7188 Kingsway, Burnaby, BC V5E1G3 2008-06-23
SIOCO, FRANCES ELAINE BAUTO 7869 Nursery Street, Burnaby, BC V5E2B5 2018-12-07
CANADA POST CORPORATION 5962 Sperling Ave, Burnaby, BC V5E2T0 2008-07-15
DEER LAKE PO 5962 Sperling Ave, Burnaby, BC V5E2T0 2008-06-23
CANADA POST CORPORATION 5962 Sperling Ave, Burnaby, BC V5E2T9 2008-07-15
CANADA POST CORPORATION 7155 Kingsway, Burnaby, BC V5E2V1 2008-07-15
H & R BLOCK CANADA 255-7155 Kingsway, Burnaby, BC V5E2V1 2008-06-23

Competitor

Search similar business entities

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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