THE CASH HOUSE INC.

Address:
80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9

THE CASH HOUSE INC. (Registration# M08219602) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 4, 2014.

Business Overview

Main Business

Registration Number M08219602
Business Number Ceased / Cessée
Legal Business Name THE CASH HOUSE INC. (English / Anglais)
Location 80 BASS PRO MILLS DR. UNIT 11
VAUGHAN
ON L4K 5W9
Canada
Registration Date 2014-07-04
Cessation Date 2015-12-31
Facsimile Number 9057601117
Phone Number 9057601015
Web Site www.cashhouse.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1488747
Incorporation Date 2001-08-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 80 BASS PRO MILLS DR. UNIT 11
City VAUGHAN
Province ON
Postal L4K 5W9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2017-03-29
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2012-10-19
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2016-12-02
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2018-08-07
CHENGQI FINANCIAL INC. 9131 Keele St Suite A4, Vaughan, ON L4K0G7 2017-11-01
CHENGQI PAYMENT LTD. 9131 Keele St. Suite A4, Vaughan, ON L4K0G7 2017-03-23
CASHMANIA INC 3232 Steeles Ave W, Vaugham, ON L4K1A2 2016-12-02
CANADA POST CORPORATION 80 Glen Shields Ave, Concord, ON L4K1T7 2018-08-17

Competitor

Search similar business entities

City VAUGHAN
Post Code L4K 5W9

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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.