1699856 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08064601. The business address is 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7.
Registration Number | M08064601 |
Legal Business Name | 1699856 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | CASH-A-CHEQUE |
Address | 470 Highland Rd West,Unit B2 Kitchener ON N2M 3C7 |
Telephone | 5197432274 |
Registration Status | Registered / Inscrite |
Registration Date | 2008-06-23 |
Expiration Date | 2024-09-14 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1699856 |
Address | 470 Highland Rd West,Unit B2 Kitchener ON N2M 3C7 |
Incorporation Date | 2006-05-29 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
1521827 Ontario Inc. · Cash-A-Cheque | 830 Browns Line, Etobicoke, ON M8W 3W2 | 4162531895 | 2008-06-24 |
2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
Street Address |
470 HIGHLAND RD WEST,UNIT B2 |
City | KITCHENER |
Province | ON |
Postal Code | N2M 3C7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
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Business Name | Address | Telephone | Registration Date |
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2190236 Ontario Inc · Cash Shop #23 | 1702 Jane Street, North York, ON M9N 2S4 | 4162472274 | 2008-12-23 |
Gescoro Inc. · ChÈQue Express Rapid Cheque Rapide ChÈQue | 5125, Rue Du Trianon (Suite #320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-08-14 |
1945185 Ontario Inc. · Cash To Anywhere.Com | 119-6055 Steeles Ave East, Toronto, ON M1X 0A7 | 4166662757 | 2017-02-03 |
2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
Pay-Cheque Cash Services Ltd | 1340 Gerrard St E, Toronto, ON M4L 1Z2 | 4164657578 | 2010-03-29 |
2099488 Ontario Ltd. · Cash House | 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K7 | 4162240220 | 2008-06-24 |
2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 | 1996 St-Joseph Blvd, Orleans, ON K1C 1E4 | 6138307456 | 2010-04-30 |
Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
1052532 Ontario Inc. · Cash-A-Cheque - Guelph | 45 Macdonell, Guelph, ON N1H 2Z4 | 5197632952 | 2008-06-23 |
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This dataset includes 20 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.