2119142 Ontario Inc · Cash Shop 21

5195782274 · #102 215 Highland Rd. W., Kitchener, ON N2M 3C1

Overview

2119142 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08786048. The business address is #102 215 Highland Rd. W., Kitchener, ON N2M 3C1.

MSB Registration Information

Registration NumberM08786048
Legal Business Name2119142 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français)
Operate NameCASH SHOP 21
Address#102 215 Highland Rd. W.
Kitchener
ON N2M 3C1
Telephone5195782274
Registration StatusExpired / Expirée
Registration Date2008-11-28
Expiration Date2013-12-30
Business ActivityIssuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number2119142
Address#102 215 Highland Rd. W.
Kitchener
ON N2M 3C1
Incorporation Date2006-11-16
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address #102 215 HIGHLAND RD. W.
CityKITCHENER
ProvinceON
Postal CodeN2M 3C1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
1699856 Ontario Inc. · Cash-A-Cheque 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C751974322742008-06-23
Techmalak Inc. 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C622633843152023-09-08
Kishki Community Services Inc. 2-200 Highland Road West, Kitchener, ON N2M 3C222660011842014-04-09

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Kai De Digital Asset Limited 22 Frederick Street Suite 700, Kitchener, ON N2H 6M624980116112021-08-25
Cloudzone Payments Inc. 200 Old Carriege Dr, Kitchener, ON N2P 1H164767432272019-11-27
24 Mex Limited 600-22 Frederick Street, Kitchener, ON N2H 6M622645808202021-02-25
Green Tempers Incorporated 127 Oprington Court, Kitchener, ON N2N 3E222678952202020-06-30
Retsof Holdings Inc. · Sao 54 Stonegate Drive, Kitchener, ON N2A 2Z151989395602022-11-10
Stanvista Technologies & Consulting Ltd 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W56474901344 ext. 12020-10-09
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M241654091632013-04-19
Sterlinpay Ltd. 211- 85 Duke Street West, Kitchener, ON N2H 0B790597932932017-12-13
Simon Phillips 404 Wake Robin Crescent, Kitchener, ON N2E 3L622679195002015-04-22
Waterloo Currency Exchange Incorporated 150 Sunrise Place, Kitchener, ON N2B 3S964799590912019-09-20
Find all businesses in the same city

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
2093162 Ontario Inc · Cash Shop 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J490545046662008-09-08
Mr. Cash Inc · Cash Shop #24 2984 Dundas Street West, Toronto, ON M6P 1Z341676991902008-10-10
2180820 Ontario Inc · Cash Shop #34 105 Laird Drive, Markham, ON L3S 3N641664822722008-09-25
2050220 Ontario Inc · Cash Now 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T241642522742009-01-16
2016413 Ontario Inc · One Stop Ticket Shop 4350 Steeles Avenue E. Unit F13 P.O. Box 92, Markham, ON L3R 9V490547705452008-06-23
2135127 Ontario Inc. · Cash Shop 5200 Finch Avenue West, Toronto, ON M9V 0A141674422742008-06-23
2153611 Ontario Ltd. · Cash Shop 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N390583050882012-09-12
2236676 Ontario Inc · Cash Shop 52 1515 Merivale Rd, Nepean, ON K2G 3J361369556262010-08-20
1632627 Ontario Inc. · Cash Shop 9 4-134 Dundas Street West, Mississauga, ON L5B 1H990584824002008-11-14
2161450 Ontario Inc · Cash Shop #11 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z941678574672008-08-20

Improve Information

Do you have more infomration about 2119142 Ontario Inc? Please fill in the following form.

Dataset Information

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.