INSTA-CHEQUE / MONEY MART is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.
| Branch of MSB | M08883782 INSTA-CHEQUE / MONEY MART NATIONAL MONEY MART COMPANY |
| Branch Location | 14903 111th Ave Edmonton AB T5M 2P6 |
| Phone Number | 7804895620 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Registration Number | M08883782 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | NATIONAL MONEY MART COMPANY English / Anglais |
| Operate Name | INSTA-CHEQUE MONEY MART |
| Main Location | 16 Four Seasons Place, Suite #100 Toronto ON M9B 6E5 |
| Registration Date | 2008-06-23 |
| Expiration Date | 2022-10-17 |
| Phone Number | 6472603116 |
| Website | www.moneymart.ca |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Inoformation | ID Number: 3281860 Incorporation Date: 2014-06-24 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - NS |
| Street Address | 14903 111TH AVE |
| City | EDMONTON |
| Province | AB |
| Postal | T5M2P6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Larita'S Remittance Center · Teresita De Leon | 4 - 11746 Groat Rd, Edmonton, AB T5M 3K5 | 2012-04-26 | Ceased |
| Sunrise Remittance Ltd | 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 | 2008-08-13 | Expired |
| El Mariachi Mexican Restaurant · El Mariachi Mexican Resta | 10991 A 124 Street, Edmonton, AB T5M 0H9 | ||
| Friendship Restaurant & Convenience · 9-Eleven Food Store Inc. | 11754 124 St Nw, Edmonton, AB T5M 0K9 | ||
| Commcash / Commcash · Ken Canada Ltd | Appt 104, 11441-132 Street Nw, Edmonton, AB T5M 1G2 | 2017-01-26 | Expired |
| Cash Money #1697 · Cash Money Cheque Cashing | 12405 - 107th Ave Nw, Edmonton, AB T5M 1Z2 | ||
| Hamare Ltd | 12409 107 Avenue Nw, Edmonton, AB T5M 1Z2 | ||
| Cash Money · Cash Money Cheque Cashing Inc | 12405 107 Avenue Nw, Edmonton, AB T5M 1Z2 | 2008-06-23 | Registered |
| Westmount Mini Mart · 355848 Alberta Ltd. | 320 Westmount Mall, Edmonton, AB T5M 3L0 | ||
| Shoppers Drug Mart #0383 · Canada Post Corporation | 212 - 1 Westmount Shopping Center, Edmonton, AB T5M 3L0 | ||
| Find all businesses in the same postal prefix | |||
| City | EDMONTON |
| Post Code | T5M2P6 |
Please provide details on INSTA-CHEQUE / MONEY MART by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.