MONEY MART #0820 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| 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 |
| 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 |
| Street Address | 3430 FINCH AVE EAST |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1W2R5 |
| Country | CA |
| 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 |
| 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 | |||
| City | SCARBOROUGH |
| Post Code | M1W2R5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| National Money Mart #860 · National Money Mart Corp | #2259-2281 Kingston Rd, Scarborough, ON M1N 1T8 | ||
| National Money Mart #863 · National Money Mart Corp | 1800 N Front Rd, Belleville, ON K8P 3B9 | ||
| National Money Mart #857 · National Money Mart Corp | #3 1360 Kingston Rd, Pickering, ON L1V 3B4 | ||
| Money Mart #0893 · National Money Mart Compa | 10906 Hurontario Street, Brampton, ON L7A 3R9 | ||
| Money Mart #1204 Kiosk · National Money Mart Co Ki | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H 1L2 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 16 Four Seasons Place, Suite #100, Toronto, ON M9B 6E5 | 2008-06-23 | Registered |
| Money Mart #840 · National Money Mart Corp | 2270 Keele St, North York, ON M6M 3Y9 | ||
| Money Mart 241 Kiosk · National Money Mart Coh | 2595 Commercial Dr, Vancouver, BC V5N 4C1 | ||
| Money Mart #221 Kiosk · National Money Mart Co Ki | 3398 Kingway Ave, Vancouver, BC V5R 5L2 | ||
| Money Mart #216 Kiosk · National Money Mart Co Ki | 7088 Kingsway Ave, Burnaby, BC V5E 1E7 |
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| 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.