MONEY MART #1000 KIOSK · NATIONAL MONEY MART CO

Address:
500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3

MONEY MART #1000 KIOSK · 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 #1000 KIOSK
Phone Number 5198952274
Business Activity Money transferring / Transfert de fonds
Main Location 500 FAIRWAY RD SOUTH UNIT 19
KITCHENER
ON N2C1X3
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

500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3
Address 500 FAIRWAY RD SOUTH UNIT 19
City KITCHENER
Province ON
Postal N2C1X3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 310 Fairway Rd S, Kitchener, ON N2C1X3 2008-07-15
HRB CANADA INC 500 Fairway Road S Uni, Kitchener, ON N2C1X3 2008-06-23
NATIONAL MONEY MART COMPANY 500 Fairway Rd. Unit 19, Kitchener, ON N2C1X3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 2008-06-23
SS & D MONEY SOLUTIONS 1401-435 Wilson Ave, Kitchener, ON N2C 2R9 2010-09-13
IMPACT PHARMA CORP 310 Fairway Rd S, Kitchener, ON N2C1X0 2008-06-23
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08
H & R BLOCK CANADA INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
H & R BLOCK CANADA IN Wm 3045 2960 Kingsway, Kitchener, ON N2C1X1 2008-06-23
JAY KAYLAS INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
WAL MART CANADA CORP 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 2008-06-23
1887951 ONTARIO INC. 2960 Kingsway Drive, Kitchener, ON N2C1X1 2018-02-02
METRO ONTARIO INC 655 Fairway Rd S, Kitchener, ON N2C1X4 2008-06-23

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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