MONEY MART #0841 · NATIONAL MONEY MART CO

Address:
147 Durham St, Sudbury, ON P3E3M9

MONEY MART #0841 · 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 #0841
Phone Number 7056711860
Business Activity Money transferring / Transfert de fonds
Main Location 147 DURHAM ST
SUDBURY
ON P3E3M9
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 147 DURHAM ST
City SUDBURY
Province ON
Postal P3E3M9
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
NATIONAL MONEY MART COMPANY 147 Durham St, Sudbury, ON P3E3M9 2016-10-26

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA 2416 Long Lake Rd, Sudbury, ON P3E0C5 2016-12-02
H & R BLOCK CANADA INC 96 Larch Street, Sudbury, ON P3E1C1 2016-12-02
MOZEK FAMILY DRUGSTORE INC. 1935 Paris St, Sudbury, ON P3E3C0 2018-08-07
CANADA POST CORPORATION 1935 Paris St, Sudbury, ON P3E3C6 2018-08-17
CANADA POST CORPORATION 1 Lisgar St, Sudbury, ON P3E3L0 2018-08-17
CANADA POST CORPORATION 1 Lisgar St, Sudbury, ON P3E3L0 2018-08-07
CASH 4 YOU CORP. 49 Durham St, Sudbury, ON P3E3M2 2017-08-25
CASH 4 YOU CORP 49 Durham St, Sudbury, ON P3E3M2 2016-12-02
METRO ONTARIO INC 1875 Regent St S, Sudbury, ON P3E3Z9 2016-12-02
TERRY BRISTOW DRUGS LTD 2015 Long Lake Road, Sudbury, ON P3E4M0 2018-08-07

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.