MONEY MART #1033 · NATIONAL MONEY MART CO

Address:
380 Queen St Unit #6, Chatham, ON N7M2H6

MONEY MART #1033 · NATIONAL MONEY MART CO is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

Agent Information

Agent Legal Business Name NATIONAL MONEY MART CO (English / Anglais)
Agent Operate Name MONEY MART #1033
Phone Number 5193510797
Business Activity Money transferring / Transfert de fonds
Main Location 380 QUEEN ST UNIT #6
CHATHAM
ON N7M2H6
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Fran├žais)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 380 QUEEN ST UNIT #6
City CHATHAM
Province ON
Postal N7M2H6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
NATIONAL MONEY MART COMPANY 6 380 Queen St, Chatham, ON N7M2H6 2016-10-26

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
THE BANK OF NOVA SCOTIA 213 King St West, Chatham, ON N7M1E6 2016-12-02
JAMES LANGDON 167 Wellington St West, Chatham, ON N7M1H8 2016-12-02
LAURIE MOSKALYK PHARMACY LTD. 420 Queen St, Chatham, ON N7M2J0 2018-08-07
CANADA POST CORPORATION 420 Queen St, Chatham, ON N7M2J2 2018-08-17
JAMES LANGDON 127 St Clair St, Chatham, ON N7M3J2 2016-12-02
CANADA POST CORPORATION 120 Wellington St E, Chatham, ON N7M3P3 2018-08-17
CANADA POST CORPORATION 120 Wellington W, Chatham, ON N7M4V0 2018-08-07
WAL MART CANADA CORP 881 St Clair Street, Chatham, ON N7M5J7 2016-12-02
H&R BLOCK CANADA INC 881 St Clair St, Chatham, ON N7M5J7 2016-12-02
SEARS CANADA INC 130 King Street West, Chatham, ON N7M6B1 2016-12-02

Competitor

Search similar business entities

City TORONTO
Post Code M5H 2S8

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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.