MONEY MART #1834 · NATIONAL MONEY MART CO

Address:
2628 Eglinton Ave E, Scarborough, ON M1K2S3

MONEY MART #1834 · 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 #1834
Phone Number 4162692274
Business Activity Money transferring / Transfert de fonds
Main Location 2628 EGLINTON AVE E
SCARBOROUGH
ON M1K2S3
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

2628 Eglinton Ave E, Scarborough, ON M1K2S3
Address 2628 EGLINTON AVE E
City SCARBOROUGH
Province ON
Postal M1K2S3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2682 Eglinton Ave E, Toronto, ON M1K2S3 2008-07-15
REXALL 2682 Eglinton Av E, Scarborough, ON M1K2S3 2008-07-15
THE BANK OF NOVA SCOTIA 2668 Eglinton Ave East, Scarborough, ON M1K2S3 2008-06-23
H & R BLOCK CANADA INC 2630 Eglinton Avenue E, Scarborough, ON M1K2S3 2008-06-23
NATIONAL MONEY MART COMPANY 2628 Eglinton Ave. E, Scarborough, ON M1K2S3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2008-06-23
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2008-07-28
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2008-06-23
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2008-07-15
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2008-06-23
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
HABIB, M M AHSAN 62 North Edgely Ave, Scarborough, ON M1K1T7 2019-02-28

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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