MONEY MART #0820
NATIONAL MONEY MART CO

Address:
3430 Finch Ave East, Scarborough, ON M1W 2R5

MONEY MART #0820 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08938050
WESTERN UNION
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC.
Legal Business Name NATIONAL MONEY MART CO English / Anglais
Operate Name MONEY MART #0820
Agent Main Location 3430 Finch Ave East
Scarborough
ON M1W 2R5
Phone Number 4164962274

MSB Registry

Registration Number M08938050
Registration Status Registered / Inscrite
Legal Business Name WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français
Operate Name WESTERN UNION
Main Location 100 Yonge St, 15th Floor
Toronto
ON M5C 2W1
Registration Date 2008-06-23
Expiration Date 2022-10-24
Phone Number 9055343118
Website www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 923408
Incorporation Date: 1990-12-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 3430 FINCH AVE EAST
City SCARBOROUGH
Province ON
Postal M1W2R5
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Insta-Cheque / Money Mart · National Money Mart Company 5 3430 Finch Ave East, Scarborough, ON M1W 2R5 2008-06-23 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Currswap Grafting Fund Management Inc. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17 Expired
Roca Partners Inc 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28 Expired
T R Fusion · 1740958 Ontario Ltd 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20 Ceased
S & A International Investment Inc. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23 Expired
Shoppers Drug Mart #0980 · Reginald Liu Drugs Ltd 2900 Warden Ave, Scarborough, ON M1W 2S0
Ibo Exchange Ltd. 2900 Warden Ave, Scarborough, ON M1W 2S8 2020-08-14 Registered
Biya Global Limited 2900 Warden Ave, Scarborough, ON M1W 2S8 2020-07-31 Registered
Coral Exchange Ltd. 2900 Warden Ave, Scarborough, ON M1W 2S8 2020-07-31 Registered
Dm Winner Ltd. 2900 Warden Ave, Scarborough, ON M1W 2S8 2020-07-22 Registered
Mmc Domain Resources Ltd. 2900 Warden Ave, Scarborough, ON M1W 2S8 2020-07-22 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1W2R5

Similar businesses

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Dataset Information

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.