CASH POINT FOREIGN EXCHANGE INC.

Address:
3852 Finch Ave East #g03, Scarborough, ON M1T3T9

CASH POINT FOREIGN EXCHANGE INC. (Registration# M08366248) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 12, 2017.

Business Overview

Main Business

Registration Number M08366248
Business Number Registered / Inscrite
Legal Business Name CASH POINT FOREIGN EXCHANGE INC. (English / Anglais)
Location 3852 FINCH AVE EAST #G03
SCARBOROUGH
ON M1T3T9
Canada
Registration Date 2017-04-12
Registration Expiration Date 2019-04-13
Phone Number 4162847000
Web Site www.cashpoint.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 842351363
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1617848
Incorporation Date 2004-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3852 FINCH AVE EAST #G03
City SCARBOROUGH
Province ON
Postal M1T3T9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH POINT INC G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 2010-06-30
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2016-12-02
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2016-12-02
NATIONAL MONEY MART COMPANY 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 2016-10-26
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2018-08-07
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2018-08-17
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2018-08-07
CASH 4 YOU CORP. 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 2017-08-25
CASH 4 YOU CORP 3011 Sheppard Ave E, Scarborough, ON M1T3J5 2016-12-02
CANADA POST CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J7 2018-08-17

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1T3T9

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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.