MONEY MART #873 · NATIONAL MONEY MART CO

Address:
419 St Clair St, Chatham, ON N7L3K4

MONEY MART #873 · 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 #873
Phone Number 5193549818
Business Activity Money transferring / Transfert de fonds
Main Location 419 ST CLAIR ST
CHATHAM
ON N7L3K4
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 419 ST CLAIR ST
City CHATHAM
Province ON
Postal N7L3K4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH 4 YOU CORP 425 St Clair St Unit #5, Chatham, ON N7L3K4 2016-12-02
NATIONAL MONEY MART COMPANY 419 St. Clair St., Chatham, ON N7L3K4 2016-10-26

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 425 St.clair St. #5, Chatham, ON N7L 3K4 2017-08-25
Y. LEBOEUF-TETZLAFF PHARMACY INC. 485 Grand Ave W, Chatham, ON N7L1C0 2018-08-07
CANADA POST CORPORATION 485 Grand Ave W, Chatham, ON N7L1C5 2018-08-17
CASH MONEY CHEQUE CASHING INC 525 Grand Avenue West, Chatham, ON N7L1C5 2018-04-05
THE BANK OF NOVA SCOTIA 635 Grand Ave W, Chatham, ON N7L1C5 2016-12-02
GIANT TIGER STORES LTD 595 Grand Avenue West, Chatham, ON N7L1C5 2016-12-02
CASH MONEY CHEQUE CASHING 525 Grand Avenue West, Chatham, ON N7L1C5 2016-12-02
947535 ONTARIO LTD 127 St Clair St, Chatham, ON N7L3J2 2016-12-02
S. MCQUAID PHARMACY LTD. 416 St Clair St, Chatham, ON N7L3K0 2018-08-07
CANADA POST CORPORATION 416 St Clair St, Chatham, ON N7L3K5 2018-08-17

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.