INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
703 Evans Ave, #600, Toronto, ON M9C5E9

INSTA-CHEQUE · NATIONAL MONEY MART COMPANY (Registration# M08883782) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 26, 2016.

Business Overview

Main Business

Registration Number M08883782
Business Number Registered / Inscrite
Legal Business Name NATIONAL MONEY MART COMPANY (English / Anglais)
Operate Name INSTA-CHEQUE
Location 703 EVANS AVE, #600
TORONTO
ON M9C5E9
Canada
Registration Date 2016-10-26
Registration Expiration Date 2018-10-27
Facsimile Number 6472603102
Phone Number 6472603116
Web Site www.moneymart.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 190582387
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 3281860
Incorporation Date 2014-06-19
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 47258 - 65 St., Camrose 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 7025 Market St., Unit 1, Port Hardy 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 527 Josephine St., Nelson 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 834 College Street, Toronto 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 4930 55 Ave., Unit 103, Drayton Valley 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY Unit 1 3100 St Clair Ave E, Toronto 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 2-1609 Fort St, Victoria 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 675 Appleby Line, Burlington 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 5300 Queen Mary, Montreal 2016-10-26 Registered
INSTA-CHEQUE · NATIONAL MONEY MART COMPANY 380 B 2nd Avenue, Saskatoon 2016-10-26 Registered

Office Location

Address 703 EVANS AVE, #600
City TORONTO
Province ON
Postal M9C5E9
Country CA

Competitor

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City TORONTO
Post Code M9C5E9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.