1699856 Ontario Inc. · Cash-A-Cheque

5197432274 · 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7

Overview

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.

MSB Registration Information

Registration NumberM08064601
Legal Business Name1699856 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate NameCASH-A-CHEQUE
Address470 Highland Rd West,Unit B2
Kitchener
ON N2M 3C7
Telephone5197432274
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-09-14
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1699856
Address470 Highland Rd West,Unit B2
Kitchener
ON N2M 3C7
Incorporation Date2006-05-29
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Businesses with the same name

Business NameAddressTelephoneRegistration Date
1521827 Ontario Inc. · Cash-A-Cheque 830 Browns Line, Etobicoke, ON M8W 3W241625318952008-06-24
2051302 Ontario Inc. · Cash-A-Cheque 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T790577065422010-12-08

Location Information

Street Address 470 HIGHLAND RD WEST,UNIT B2
CityKITCHENER
ProvinceON
Postal CodeN2M 3C7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
2119142 Ontario Inc · Cash Shop 21 #102 215 Highland Rd. W., Kitchener, ON N2M 3C151957822742008-11-28
Kishki Community Services Inc. 2-200 Highland Road West, Kitchener, ON N2M 3C222660011842014-04-09
Techmalak Inc. 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C622633843152023-09-08

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Green Tempers Incorporated 127 Oprington Court, Kitchener, ON N2N 3E222678952202020-06-30
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M241654091632013-04-19
Ringold International Inc. 22 Frederick Street Suite 830, Kitchener, ON N2H 6M662445350052022-05-10
B2b Capital Inc. · Travelcash 19 Nathaniel Cres, Kitchener, ON N2P 1L322666686842019-09-13
Sterlinpay Ltd. 211- 85 Duke Street West, Kitchener, ON N2H 0B790597932932017-12-13
1442167 Ontario Inc · Tri City Currency Exchange 7th Floor - 55 King St W, Kitchener, ON N2G 4W164789215982016-10-12
24 Mex Limited 600-22 Frederick Street, Kitchener, ON N2H 6M622645808202021-02-25
Be Mobile Ltd. Suite 600, 345 King Street West, Kitchener, ON N2G 0C528964487742020-10-14
Waterloo Currency Exchange Incorporated 150 Sunrise Place, Kitchener, ON N2B 3S964799590912019-09-20
Heredita Royals Inc · Sendbeta 130b Courtland Ave E., Kitchener, ON N2G 2V122650575632021-01-11
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
2190236 Ontario Inc · Cash Shop #23 1702 Jane Street, North York, ON M9N 2S441624722742008-12-23
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1945185 Ontario Inc. · Cash To Anywhere.Com 119-6055 Steeles Ave East, Toronto, ON M1X 0A741666627572017-02-03
2050220 Ontario Inc · Cash Now 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T241642522742009-01-16
Pay-Cheque Cash Services Ltd 1340 Gerrard St E, Toronto, ON M4L 1Z241646575782010-03-29
2099488 Ontario Ltd. · Cash House 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K741622402202008-06-24
2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 1996 St-Joseph Blvd, Orleans, ON K1C 1E461383074562010-04-30
Christ Mart Corp · Cheque Cash Centre 4053 Sheppard Ave E, Scarborough, ON M1S 1S841675474742009-10-23
2130379 Ontario Inc · Cash Shop 30 Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S690585603032009-01-09
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23

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Dataset Information

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.