CASH 4 YOU CORP.

Address:
2515 Hurontario Street #105, Mississauga, ON L5A 4C8

CASH 4 YOU CORP. is (Registration# M08456660), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 25, 2017.

Business Overview

Branch Information

Main Business CASH 4 YOU CORP.
Branch Location 2515 HURONTARIO STREET #105
MISSISSAUGA
ON L5A 4C8
Canada
Phone Number 9052798800
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08456660
Business Number Registered / Inscrite
Legal Business Name CASH 4 YOU CORP. (English / Anglais)
Location 100-225 PINEBUSH ROAD
CAMBRIDGE
ON N1T1B9
Canada
Registration Date 2017-08-25
Registration Expiration Date 2019-08-26
Facsimile Number 8665001962
Phone Number 2263180770 ext. 109
Web Site WWW.cash4you.ca
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 4716642
Issue City CAMBRIDGE
Issue Province ON

Business Incorporation

Incorporation Number 1445167
Incorporation Date 2000-11-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 2515 HURONTARIO STREET #105
City MISSISSAUGA
Province ON
Postal L5A 4C8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2016-07-13
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
MEMON FINMARK INC 3031-a Hurontario St, Mississauga, ON L5A 2G9 2018-06-06
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
PAY 2 DAY INC 43 Dundas St E Unit 101, Mississauga, ON L5A1V9 2016-12-02
PECKETT'S DRUGS LTD. 60 Dundas St E, Mississauga, ON L5A1W0 2018-08-07

Competitor

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City CAMBRIDGE
Post Code N1T1B9

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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.