EAST COAST CHEQUE CASHING INC.

Address:
3-400 Steeles Avenue East, Brampton, ON L6W 3R2

EAST COAST CHEQUE CASHING INC. (Registration# M08915817) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 5, 2015.

Business Overview

Main Business

Registration Number M08915817
Business Number Ceased / Cessée
Legal Business Name EAST COAST CHEQUE CASHING INC. (English / Anglais)
Location 3-400 STEELES AVENUE EAST
BRAMPTON
ON L6W 3R2
Canada
Registration Date 2015-01-05
Cessation Date 2015-08-30
Facsimile Number 9054574395
Phone Number 9054573278
Web Site eastcoastchequecashing.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 3076860
Incorporation Date 2003-04-09
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3-400 STEELES AVENUE EAST
City BRAMPTON
Province ON
Postal L6W 3R2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
1648646 ONTARIO INC. 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 2016-11-09
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2015-08-19
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08
1648074 ONTARIO INC. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2011-05-25

Competitor

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City BRAMPTON
Post Code L6W 3R2

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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.