INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
10121 101st St Nw, Edmonton, AB T5J0T4

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 10121 101ST ST NW
EDMONTON
AB T5J0T4
Canada
Phone Number 7804291011
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

10121 101st St Nw, Edmonton, AB T5J0T4
Address 10121 101ST ST NW
City EDMONTON
Province AB
Postal T5J0T4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
NATIONAL MONEY MART CO 10121 - 101 Street Nw, Edmonton, AB T5J0T4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 1 Edmonton Centre, Edmonton, AB T5J0E7 2016-12-02
ENCOREFX INC. Suite 940, 10104 103 Avenue, Edmonton, AB T5J0H8 2017-09-20
DISPENSARIES (1991) LTD. (CLOSED AS OF APRIL 19, 2018) 10025 106th St, Edmonton, AB T5J1G0 2018-08-07
CANADA POST CORPORATION 10025 106 St Nw, Edmonton, AB T5J1G3 2018-08-17
CANADA POST CORPORATION 10818 Jasper Ave Nw, Edmonton, AB T5J1R2 2018-08-17
NATIONAL MONEY MART CO 10756 Jasper Ave, Edmonton, AB T5J2A7 2016-12-02
NATIONAL MONEY MART COMPANY 10756 Jasper Ave, Edmonton, AB T5J2A7 2016-10-26
REXALL/PHARMA PLUS PHARMACIES LTD. 10818 Jasper Ave, Edmonton, AB T5J2B0 2018-08-07
CHRIS GRAHAM PHARMACY LTD. 62 Edmonton City Center E, Edmonton, AB T5J2Y0 2018-08-07
CANADA POST CORPORATION 62 Edmonton City Centre Nw, Edmonton, AB T5J2Y7 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.

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