Cash Money Cheque Cashing Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08718708. The business address is 400 Carlingview Dr, Toronto, ON M9W 5X9.
| Registration Number | M08718708 |
| Legal Business Name | CASH MONEY CHEQUE CASHING INC English / Anglais |
| Operate Name | CASH MONEY |
| Address | 400 Carlingview Dr Toronto ON M9W 5X9 |
| Telephone | 6477758700 |
| Website | https://www.cashmoney.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2021-12-03 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 001851683 |
| Address | 400 Carlingview Dr Toronto ON M9W 5X9 |
| Incorporation Date | 2011-06-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| 1526437 Ontario Inc · Cash Money | 1080 Memorial Avenue, Thunder Bay, ON P7B 4A3 | 8076233622 | 2008-06-23 |
| Dollar Direct Corp. · Cash Money | 947 Landsdown St W, Peterborough, ON K9J 1Z5 | 7057452274 | 2008-06-23 |
| Street Address |
400 CARLINGVIEW DR |
| City | TORONTO |
| Province | ON |
| Postal Code | M9W 5X9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
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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.