Phone Cash Money Transfer Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08841208. The business address is 4113 Steeles Avenue West, North York, ON M3N 1V7.
| Registration Number | M08841208 |
| Legal Business Name | PHONE CASH MONEY TRANSFER INC English / Anglais |
| Operate Name | PHONE CASH |
| Address | 4113 Steeles Avenue West North York ON M3N 1V7 |
| Telephone | 4166670738 |
| Website | www.phonecash.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-11-28 |
| Cessation Date | 2012-05-29 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1218368 |
| Address | 4113 Steeles Avenue West North York ON M3N 1V7 |
| Incorporation Date | 1997-01-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4113 STEELES AVENUE WEST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3N 1V7 |
| Country | CA |
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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.