Cash Card Trust and Securities Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08442737. The business address is 312-1110 Finch Avenue West, Toronto, ON M3J 2T2.
| Registration Number | M08442737 |
| Legal Business Name | CASH CARD TRUST AND SECURITIES INC. English / Anglais |
| Operate Name | CASH CARD TRUST AND SECURITIES INC. |
| Address | 312-1110 Finch Avenue West Toronto ON M3J 2T2 |
| Telephone | 4166285684 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-09-16 |
| Expiration Date | 2011-06-30 |
| Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 2177830 |
| Address | 312-1110 Finch Avenue West Toronto ON M3J 2T2 |
| Incorporation Date | 2008-06-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
312-1110 FINCH AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M3J 2T2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fora Pay Inc. · Forapay | 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T2 | 6478243697 | 2021-08-13 |
| 2297970 Ontario Inc. | 1110 Finch Avenue West, North York, ON M3J 2T2 | 6472038301 | 2012-02-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 11463403 Canada Inc · Kabul-Toronto Exchange | 21 Boake Street, Toronto, ON M3J 0B8 | 6473389245 | 2019-06-25 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| Cryptter Tedela Motolani Charles | 34 Derrydown Road, North York, ON M3J 1R3 | 6475739175 | 2020-08-26 |
| Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
| 2169980 Ontario Inc. · Drabus Consulting | 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 | 4169186607 | 2008-06-23 |
| Lucid Elliptic Services Corp. | 1205 - 1 De Boers Dr, North York, ON M3J 3E5 | 6476699548 | 2018-03-13 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| Eastern Zoom Inc | 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 | 6479912153 | 2010-01-27 |
| Luoyu Zhou | 380 Assiniboine Rd, Toronto, ON M3J 1L4 | 6476084089 | 2018-01-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Carrod Securities Co Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 9017829361 | 2021-04-30 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Ti Securities Limited | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 6521643475 | 2021-05-03 |
| C-Chest Securities Inc. | 37 Gainsborough Rd, Brampton, ON L6S 1X2 | 6476165640 | 2020-08-14 |
| Ever Trust Technology Ltd. | 7070 Mclaughlin Road, Mississauga, ON L5W 1W7 | 4372919455 | 2021-11-10 |
| Cinda Securities Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931081 | 2020-04-15 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Baorui Securities Limited | 7100 Woodbine Avenue, Markham, ON L3R 5J2 | 8189272292 | 2021-08-25 |
| Cmmci Securities Information Ltd · Dask Finance Limited | 4d Salisbury Road Weston-Super-Mare, Somerset, BS22 8EW, GB | 7830912831 | 2021-06-01 |
Do you have more infomration about Cash Card Trust and Securities Inc.? Please fill in the following form.
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.