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 27, 2016.

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 2016-04-27
Registration Expiration Date 2018-04-28
Facsimile Number 4162131185
Phone Number 6477758700
Web Site https://www.cashmoney.ca/financial-services/
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 550 Arthur Street W, Thunder Bay 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 905-37th Street Sw, Calgary 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 4080 Highway 7, #1, Woodbridge 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 1375 Huron Church Rd, Windsor 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 17th Avenue Se #3504, Unit A, Calgary 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 5890 Main Street, Niagara Falls. 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 687 Queen Street W, Toronto 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 33 - 10556 King George Boulevard, Surrey 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 2363 Finch Avenue W, Weston 2016-04-27 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 2057 Royal Windsor Dr, Mississauga 2016-04-27 Registered

Office Location

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

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.