CASH SHOP #34 · 2180820 ONTARIO INC

Address:
105 Laird Drive, Markham, ON L3S 3N6

CASH SHOP #34 · 2180820 ONTARIO INC (Registration# M08596747) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2008.

Business Overview

Main Business

Registration Number M08596747
Business Number Expired / Expirée
Legal Business Name 2180820 ONTARIO INC (English / Anglais)
Operate Name CASH SHOP #34
Location 105 LAIRD DRIVE
MARKHAM
ON L3S 3N6
Canada
Registration Date 2008-09-25
Registration Expiration Date 2011-07-31
Phone Number 4166482272
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 180813776
Issue City Toronto
Issue Province ON

Business Incorporation

Incorporation Number 2180820
Incorporation Date 2008-07-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 105 LAIRD DRIVE
City MARKHAM
Province ON
Postal L3S 3N6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2017-09-13
2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2018-08-01
2649033 ONTARIO INC 7400 Markham #114, Markham, ON L3S0C5 2016-11-25
KAYJAH CASH STORE CORPORATION 5 Hillcroft Dr Unit 3, Markham, ON L3S1R6 2011-01-07

Competitor

Search similar business entities

City MARKHAM
Post Code L3S 3N6

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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.