National Money Mart Company · Insta-Cheque Money Mart

6472603116 · 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5

Overview

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.

MSB Registration Information

Registration NumberM08883782
Legal Business NameNATIONAL MONEY MART COMPANY English / Anglais
Operate NameINSTA-CHEQUE
MONEY MART
Address16 Four Seasons Place, Suite #108
Toronto
ON M9B 6E5
Telephone6472603116
Websitewww.moneymart.ca
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-10-21
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number3281860
Address16 Four Seasons Place, Suite #108
Toronto
ON M9B 6E5
Incorporation Date2014-06-24
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
NS

Branch Locations

AddressTelephoneBusiness Activity
180 Hebert Blvd., Unit 48, Edmundston, NB E3V2S75067357750Foreign 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 1M45143877676Foreign 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 0W64032348499Foreign 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 1E86138415445Foreign 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 1B44162311177Foreign 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 4A37804423333Foreign 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 L4R3M27057981353Foreign 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 2X32505545360Foreign 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 2J66042055166Foreign 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 4J59056343687Foreign 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 1V79024772220Foreign 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 1C45142537475Foreign 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 2W77809684300Foreign 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 2C07806232037Foreign 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 3N89024434328Foreign 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 3H45192521131Foreign 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 0J37804665344Foreign 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 7C73066512274Foreign 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 2X29026610360Foreign 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 1W56046069522Foreign 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 3B95064508982Foreign 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 B1P5K68776864540Foreign 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 9H62505410327Foreign 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 2C45066932274Foreign 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 4B57804508039Foreign 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 1W74162414408Foreign 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 S7H0V73063745870Foreign 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 N4G5A75196880187Foreign 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 3X49056293060Foreign 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 2W82503655812Foreign 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 3A06048856173Foreign 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 3B16137419880Foreign 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 5T66046069651Foreign 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 1N86049331100Foreign 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 1E15064529901Foreign 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 6A15198846900Foreign 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 1N79059883699Foreign 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 1Y52507878850Foreign 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 1L79057352274Foreign 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 3R32046630600Foreign 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 2P59056856508Foreign 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 0C24032407115Foreign 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 4V97804789071Foreign 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 5S36048248018Foreign 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 3B76044858401Foreign 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 3R99058406083Foreign 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 1A89056726776Foreign 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 8N27057437600Foreign 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 7T49054046548Foreign 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 4G25192451847Foreign 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 T9A1J87803614505Foreign 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 N8A2V45196276596Foreign 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 1A52045716218Foreign 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 1E76046069630Foreign 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 1Y52507878850Foreign 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 1N09027652134Foreign 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 4Y35146441661Foreign 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 5M52507235266Foreign 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 1R47804165332Foreign 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 2R24162488823Foreign 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 3R79027941093Foreign 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 4N85199404430Foreign 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 6B36137459488Foreign 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 2X32505545360Foreign 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 0J74039380620Foreign 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 6S23063478970Foreign 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 N4N1P98778956164Foreign 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 9E79058561112Foreign 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 2B92509917927Foreign 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 B2A3R79027941093Foreign 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 2E27054170336Foreign 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 5Z17804580633Foreign 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 1C74166529771Foreign 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 4X66133897411Foreign 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 2P64032084542Foreign 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 2L95197356651Foreign 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 3E84032855664Foreign 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 4E66045334971Foreign 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 4E66045334971Foreign 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 4E42503860222Foreign 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 5K68776864540Foreign 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 3Y47804832274Foreign 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 3G64039486054Foreign 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 2S49028648490Foreign 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 1A08773524485Foreign 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 8C92508501115Foreign 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 1S72044825532Foreign 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 5L16138438558Foreign 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 2P39058532274Foreign 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 2V24506299383Foreign 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 5K68776864540Foreign 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 4P69024923002Foreign 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 3C95144212274Foreign 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 3K56137351764Foreign 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 3E15147214442Foreign 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 3H16049273200Foreign 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 3R55196802809Foreign 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 L4P3M39089890436Foreign 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 3B96139662660Foreign 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 4A39054529100Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats

Location Information

Street Address 16 FOUR SEASONS PLACE, SUITE #108
CityTORONTO
ProvinceON
Postal CodeM9B 6E5
CountryCA

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Btcex Software Development Limited 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7151943281722022-04-27
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Dataset Information

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.