INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
17044 90th Ave, Edmonton, AB T5T1L6

INSTA-CHEQUE · NATIONAL MONEY MART COMPANY is (Registration# M08883782), 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

Branch Information

Main Business NATIONAL MONEY MART COMPANY
Branch Location 17044 90TH AVE
EDMONTON
AB T5T1L6
Canada
Phone Number 7804862274
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

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)

Office Location

Address 17044 90TH AVE
City EDMONTON
Province AB
Postal T5T1L6
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
NATIONAL MONEY MART CO 17044 90th Ave, Edmonton, AB T5T1L6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
1035596 ALBERTA LTD 1771 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 2018-03-23
ZACHARIAH PHARMACY INC 6290 199 St Nw, Edmonton, AB T5T0A0 2018-08-07
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
H & R BLOCK CANADA 3012 Granville Drive N, Edmonton, AB T5T1B1 2016-12-02
THE BANK OF NOVA SCOTIA 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 2016-12-02
SOBEYS WEST INC 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 2016-12-02
JAG SARI SARI STORE CORP. (FORMERLY ES EM) 8450 - 182 St. Nw, Edmonton, AB T5T1Y6 2016-05-25
JAG SARI-SARI CORP. 8450-182 Street Nw, Edmonton, AB T5T1Y7 2018-08-17

Competitor

Search similar business entities

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.