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 |
|---|---|---|---|
| Dollar Direct Corp. · Cash Money | 947 Landsdown St W, Peterborough, ON K9J 1Z5 | 7057452274 | 2008-06-23 |
| 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 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transkudi Corp. | 2 Joshua Avenue, Toronto, ON M9W 4T6 | 4168075169 | 2016-03-24 |
| Sendkom Inc. · Tawakal Express | 145 Rexdale Blvd, Toronto, ON M9W 1P6 | 4162350101 | 2021-12-24 |
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
| Naunihal Currency Exchange Inc · Nce Inc. | 1889 Albion Road, Rexdale, ON M9W 5S9 | 4166750956 | 2008-06-23 |
| 14534328 Canada Inc. · Expay Financial Expay Prepaid | 14 Mattari Court, Toronto, ON M9W 7C6 | 6478798708 | 2023-04-18 |
| Yorkcam Auto Inc. · Tradex International | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 4166799261 | 2012-11-21 |
| 2207662 Ontario Inc · R.A. Express Money Exchange | 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 | 4169185691 | 2009-09-25 |
| Ueex Technology Ltd. | 2428 Islington Avenue, Toronto, ON M9W 3X8 | 4387958802 | 2022-01-12 |
| Pabla Foreign Exchange Express Inc | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2008-06-23 |
| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 6472996126 | 2017-10-20 |
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| Money Cash Express Limited | 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 | 5147785011 | 2020-01-23 |
| Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
| 1521827 Ontario Inc. · Cash-A-Cheque | 830 Browns Line, Etobicoke, ON M8W 3W2 | 4162531895 | 2008-06-24 |
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| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
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| East Coast Cheque Cashing Inc. | 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 | 9054573278 | 2008-06-23 |
| Gescoro Inc. · ChÈQue Express Rapid Cheque Rapide ChÈQue | 5125, Rue Du Trianon (Suite #320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-08-14 |
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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.