CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
400 Carlingview Dr, Toronto, ON M9W5X9

CASH MONEY · CASH MONEY CHEQUE CASHING INC (Registration# M08718708) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 5, 2018.

Business Overview

Main Business

Registration Number M08718708
Business Number Registered / Inscrite
Legal Business Name CASH MONEY CHEQUE CASHING INC (English / Anglais)
Operate Name CASH MONEY
Location 400 CARLINGVIEW DR
TORONTO
ON M9W5X9
Canada
Registration Date 2018-04-05
Registration Expiration Date 2020-04-06
Facsimile Number 4162131185
Phone Number 6477758700
Web Site https://www.cashmoney.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 992293
Incorporation Date 1992-06-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
CASH MONEY · CASH MONEY CHEQUE CASHING INC 1575 Eglinton Ave W., Toronto, ON M6E2G9 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 2031 Cassels Street, North Bay, ON P1B4E1 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 820 Red River Rd., Thunder Bay, ON P7B1K2 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 10737 Yonge Street, Unit 1, Richmond Hill, ON L4C9M9 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 970 Upper James St., Hamilton, ON L9C3A5 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 2130 - 1475 Prairie Avenue, Port Coquitlam, BC V3B1T3 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 75 Ellesmere Road Unit B2, Scarborough, ON M1R4B7 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 12405 107 Avenue Nw, Edmonton, AB T5M1Z2 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 274 North Front Street, Belleville, ON K8P3C4 2018-04-05 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 736a Queenston Rd., Hamilton, ON L8G1A4 2018-04-05 Registered

Office Location

Address 400 CARLINGVIEW DR
City TORONTO
Province ON
Postal M9W5X9
Country CA

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2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2014-07-25
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2017-03-01
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2018-06-22
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
2455479 ONTARIO INC. 6640 Finch Ave W (#6), Toronto, ON M9W0B3 2017-09-13
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2016-12-02

Competitor

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City TORONTO
Post Code M9W5X9

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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.