National Money Mart Company is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08883782. The business address is 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5.
Registration Number | M08883782 |
Legal Business Name | NATIONAL MONEY MART COMPANY English / Anglais |
Operate Name | INSTA-CHEQUE MONEY MART |
Address | 16 Four Seasons Place, Suite #108 Toronto ON M9B 6E5 |
Telephone | 6472603116 |
Website | www.moneymart.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2008-06-23 |
Expiration Date | 2024-10-21 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 3281860 |
Address | 16 Four Seasons Place, Suite #108 Toronto ON M9B 6E5 |
Incorporation Date | 2014-06-24 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NS |
Address | Telephone | Business Activity |
---|---|---|
180 Hebert Blvd., Unit 48, Edmundston, NB E3V2S7 | 5067357750 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#1a - 8780 Boul St. Laurent, Montreal, QC H2N 1M4 | 5143877676 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
250 7th Ave Sw Unit 238, Calgary, AB T2P 0W6 | 4032348499 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2208 St Joseph Blvd, Orleans, ON K1C 1E8 | 6138415445 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5449 Dundas St West Unit #3, Etobicoke, ON M9B 1B4 | 4162311177 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
16209a Stony Plain Rd., Edmonton, AB T5P 4A3 | 7804423333 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
230 King St., Midland, ON L4R3M2 | 7057981353 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
860-8 St., Unit 3, Kamloops, BC V2B 2X3 | 2505545360 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4206 Hastings St, Burnaby, BC V5C 2J6 | 6042055166 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
645 Plains Rd East Box 7, Burlington, ON L7T 4J5 | 9056343687 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
336 Herring Cove Rd., Unit 334, Halifax, NS B3R 1V7 | 9024772220 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
6375 Sherbrooke St East, Montreal, QC H1N 1C4 | 5142537475 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4300 South Park Dr., Unit 120, Stony Plain, AB T7Z 2W7 | 7809684300 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
10029 - 101 Ave., Lac La Biche, AB T0A 2C0 | 7806232037 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
278 Lacewood Dr Unit 112, Halifax, NS B3M 3N8 | 9024434328 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
200 Wyandotte St E, Windsor, ON N9A 3H4 | 5192521131 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
7432 101 Ave Nw, Edmonton, AB T6A 0J3 | 7804665344 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
510 Circle Drive E Unit 1, Saskatoon, SK S7K 7C7 | 3066512274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
147 South Albion St., Amherst, NS B4H 2X2 | 9026610360 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
345 East Broadway, Vancouver, BC V5T 1W5 | 6046069522 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1229 Prospect Street, Fredericton, NB E3B 3B9 | 5064508982 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
325 Prince St., Unit 100, Sydney, NS B1P5K6 | 8776864540 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Suite 105a 3101 Hwy #6, Vernon, BC V1T 9H6 | 2505410327 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
378 Rothesay Ave, Saint John, NB E2J 2C4 | 5066932274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5644 23rd Ave, Edmonton, AB T6K 4B5 | 7804508039 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1916 Weston Rd, York, ON M9N 1W7 | 4162414408 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2600 - 8th St. E., Unit 320, Saskatoon, SK S7H0V7 | 3063745870 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
200 Broadway St., Unit 8, Tillsonburg, ON N4G5A7 | 5196880187 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3461 Dixie Rd Unit 101, Mississauga, ON L4Y 3X4 | 9056293060 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1983 Columbia Ave., Unit 106, Castlegar, BC V1N 2W8 | 2503655812 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5523 Wharf Road, Sechelt, BC V0N 3A0 | 6048856173 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4-1091 St. Laurent Blvd., Ottawa, ON K1K 3B1 | 6137419880 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
389 Columbia St, New Westminster, BC V3L 5T6 | 6046069651 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2b-555 North Road, Coquitlam, BC V3J 1N8 | 6049331100 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
277 Main Street, Fredericton, NB E3A 1E1 | 5064529901 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
36 Northfield Drive E Unit 4, Waterloo, ON N2L 6A1 | 5198846900 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
132 Hartzel Rd, St. Catharines, ON L2P 1N7 | 9059883699 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
9908 100 Ave., Fort St. John, BC V1J 1Y5 | 2507878850 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
545 Niagara St, Welland, ON L3C 1L7 | 9057352274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#103 - 1601 Regent Ave W, Winnipeg, MB R2C 3R3 | 2046630600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
220 Welland Ave, St. Catharines, ON L2R 2P5 | 9056856508 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E 0C2 | 4032407115 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
13014-50 Street, Edmonton, AB T5A 4V9 | 7804789071 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#107 - 45805 Luckakuck Way, Chilliwack, BC V2R 5S3 | 6048248018 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4801 Joyce Ave., Unit 114, Powell River, BC V8A 3B7 | 6044858401 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
10906 Hurontario St D8, Brampton, ON L7A 3R9 | 9058406083 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3427 Derry Rd E, Mississauga, ON L4T 1A8 | 9056726776 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
999 Lansdowne St. W, Peterborough, ON K9J 8N2 | 7057437600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
300 E Taunton Rd, Oshawa, ON L1G 7T4 | 9054046548 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
70 Carrol St. E., Unit A5, Strathroy, ON N7G 4G2 | 5192451847 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4910 - 50 St., Wetaskiwin, AB T9A1J8 | 7803614505 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
828 Dufferin Ave., Wallaceburg, ON N8A2V4 | 5196276596 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
750b Victoria Ave Unit A, Brandon, MB R7A 1A5 | 2045716218 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
7088 Kingsway Ave, Burnaby, BC V5E 1E7 | 6046069630 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
9908 100 Ave., Fort St. John, BC V1J 1Y5 | 2507878850 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1018 Central Ave., Greenwood, NS B0P 1N0 | 9027652134 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
12870 Sherbrooke St East, Pointe-Aux-Trembles, QC H1A 4Y3 | 5146441661 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4667 Johnston Rd, Port Alberni, BC V9Y 5M5 | 2507235266 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
180 270 Baseline Rd, Sherwood Park, AB T8H 1R4 | 7804165332 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1533 Jane St Unit 2, Toronto, ON M9N 2R2 | 4162488823 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
116 King St., Unit 24, North Sydney, NS B2A 3R7 | 9027941093 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
47 Broadway Ave Unit 107, Orangeville, ON L9W 4N8 | 5199404430 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
322 Montreal Road, Ottawa, ON K1L 6B3 | 6137459488 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
860-8 St., Unit 3, Kamloops, BC V2B 2X3 | 2505545360 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Unit 140 - 28 Southridge Dr (Okotoks Square), Okotoks, ON T1S 0J7 | 4039380620 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2049 Park St., Regina, SK S4N 6S2 | 3063478970 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
432 10 St., Unit 428, Hanover, ON N4N1P9 | 8778956164 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3600 Langstaff Rd Unit 1a, Vaughan, ON L4L 9E7 | 9058561112 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
273 Barlow Ave., Quesnel, BC V2J 2B9 | 2509917927 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
116 King St., Unit 24, North Sydney, NS B2A3R7 | 9027941093 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1256 Mosley Street, Wasaga Beach, ON L9Z 2E2 | 7054170336 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
504 St Albert Rd Unit 40, St Albert, AB T8N 5Z1 | 7804580633 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
909 St Clair Avenue W, Toronto, ON M6C 1C7 | 4166529771 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1642 Bath Rd, Kingston, ON K7M 4X6 | 6133897411 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#450 - 20 Crowfoot Crescent Nw, Calgary, AB T3G 2P6 | 4032084542 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
500 Manning Rd. Unit 3, Tecumseh, ON N8N 2L9 | 5197356651 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5423 Falsbridge Dr. Ne, Calgary, AB T3J 3E8 | 4032855664 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
20300 Fraser Hwy, Langley, BC V3A 4E6 | 6045334971 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
20300 Fraser Hwy, Langley, BC V3A 4E6 | 6045334971 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2680 Quadra St, Victoria, BC V8T 4E4 | 2503860222 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
325 Prince St., Unit 100, Sydney, NS B1P 5K6 | 8776864540 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
15207 Stony Plain Rd, Edmonton, AB T5P 3Y4 | 7804832274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#204 - 122 Sierra Springs Dr Se, Airdrie, AB T4B 3G6 | 4039486054 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
601 Sackville Drive, Lower Sackville, NS B4C 2S4 | 9028648490 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
902 Main St., Melfort, SK S0E 1A0 | 8773524485 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
80-1320 Island Highway, Campbell River, BC V9W 8C9 | 2508501115 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
295 Main St, Selkirk, AB R1A 1S7 | 2044825532 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
#13 - 3350 Fallowfield Rd, Nepean, ON K2J 5L1 | 6138438558 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
540 Davis Drive Unit 5, Newmarket, ON L3Y 2P3 | 9058532274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
505 Blvd Des Laurentides, Laval, QC H7G 2V2 | 4506299383 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
325 Prince St., Unit 100, Sydney, NS B1P 5K6 | 8776864540 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3045 Robie St, Halifax, NS B3K 4P6 | 9024923002 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
4950 Boul Des Sources, Pierrefonds, QC H8Y 3C9 | 5144212274 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
353 Pembroke St E, Pembroke, ON K8A 3K5 | 6137351764 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
8060 Boul St Michel, Montreal, QC H1Z 3E1 | 5147214442 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2831 Shaughnessy Street, Port Coquitlam, BC V3C 3H1 | 6049273200 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
841 Wellington Rd Unit B1 (Westminster Square), London, ON N6E 3R5 | 5196802809 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
155 Riverglen Dr., Unit 1, Keswick, ON L4P3M3 | 9089890436 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
180 North Front St, Belleville, ON K8P 3B9 | 6139662660 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
320 Main Street North, Brampton, ON L6V 4A3 | 9054529100 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Street Address |
16 FOUR SEASONS PLACE, SUITE #108 |
City | TORONTO |
Province | ON |
Postal Code | M9B 6E5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
Ideal Strategy Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908121 | 2021-11-26 |
Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
Bingbon Ca Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5058901177 | 2021-04-30 |
Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 3035861716 | 2020-05-29 |
Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
S N S Mart Ltd. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 6047234812 | 2016-01-29 |
Do you have more infomration about National Money Mart Company? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.