MONEY MART #1841 · NATIONAL MONEY MART CO

Address:
4453 Kingston Rd, Scarborough, ON M1E2N7

MONEY MART #1841 · 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 #1841
Phone Number 4162862274
Business Activity Money transferring / Transfert de fonds
Main Location 4453 KINGSTON RD
SCARBOROUGH
ON M1E2N7
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

4453 Kingston Rd, Scarborough, ON M1E2N7
Address 4453 KINGSTON RD
City SCARBOROUGH
Province ON
Postal M1E2N7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART COMPANY 4453 Kingston Road, Scarborough, ON M1E2N7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 4410 Kingston Road, Scarborough, ON M1E 2N5 2017-08-25
1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
RIVERA, HECTOR 46 Fishery Rd., Scarborough, ON M1E 4W5 2017-05-19
SOFTMASTERS COMPANY LIMITED 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 2020-04-08
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19

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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