MONEY MART #0528 · NATIONAL MONEY MART CO

Address:
1440 52nd St Ne Unit 174, Calgary, AB T2A4T8

MONEY MART #0528 · 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 #0528
Phone Number 4033985260
Business Activity Money transferring / Transfert de fonds
Main Location 1440 52ND ST NE UNIT 174
CALGARY
AB T2A4T8
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 1440 52ND ST NE UNIT 174
City CALGARY
Province AB
Postal T2A4T8
Country CA

Corporations with the same postal prefix

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ABDI, MOHAMED H 104-4202-17 Ave Se, Calgary, AB T2A 0S7 2017-03-01
ABDERIHIM KHALED MOHAMMED 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
JUBA EXPRESS INC 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2015-03-06
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10

Competitor

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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.