CASH SHOP
2135127 ONTERIO INC.

Address:
#1-5200 Finch Ave.w, Etobicoke, ON M9V 0A1

CASH SHOP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08923802
MONEYGRAM
MONEYGRAM PAYMENT SYSTEMS CANADA INC.
Legal Business Name 2135127 ONTERIO INC. English / Anglais
Operate Name CASH SHOP
Agent Main Location #1-5200 Finch Ave.w
Etobicoke
ON M9V 0A1
Phone Number 4167442274

MSB Registry

Registration Number M08923802
Registration Status Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. English / Anglais
Operate Name MONEYGRAM
Main Location 1550 Utica Avenue South
Minneapolis
MN 554 16
United States
Registration Date 2008-07-15
Expiration Date 2022-08-13
Phone Number 9525913000
Website www.moneygram.com
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: C0866792
Incorporation Date: 1997-10-21
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address #1-5200 FINCH AVE.W
City ETOBICOKE
Province ON
Postal M9V0A1
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Loan 4 Payday · 10657581 Canada Inc 107b-6210 Finch Ave West, Etobicoke, ON M9V 0A1
Cash Shop #2 · 2473614 Ontario Inc 1-5200 Finch Ave West, Etobicoke, ON M9V 0A1

Businesses in the same postal prefix

Business Name Business Address Registration Status
Cash Shop · 2135127 Ontario Inc. 5200 Finch Avenue West, Toronto, ON M9V 0A1 2008-06-23 Ceased
K.k. Foreign Exchange Services · 1685961 Ontario Inc. 821 Albion Rd, Etobicoke, ON M9V 1A3 2009-12-04 Ceased
Trade Finance & Investment Global Inc 2676 Islington Ave, Toronto, ON M9V 2X5 2009-02-27 Ceased
Four Seasons Foreign Exchange Ltd 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 2009-07-10 Revoked
Abc Union Inc 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 2010-05-31 Ceased
Money Exchange World · 2093808 Ontario Inc. Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 2008-06-23 Registered
Asa Financial Services / Uthayas Textiles and Video · 6929486 Canada Inc. 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 2008-06-23 Registered
Shoppers Drug Mart # 0954 · G. Ratti Pharmacy Inc. 900 Albion Rd Bldg A Unit #1, Toronto, ON M9V 1A0
Food Basics #689 · Metro Ontario Inc 900 Albion Road, Etobicoke, ON M9V 1A5
Gill International Travel · Maharaja Travel Inc 1066 Albion Rd, Etobicoke, ON M9V 1A7
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9V0A1

Similar businesses

Business Name Business Address Registration Status
Cash Saver Shop / Money Shop · 6597921 Canada Inc 2491 Lakeshore Blvd West #6, Toronto, ON M8V 1C5
Cash Shop #24 · Mr. Cash Inc 2984 Dundas Street West, Toronto, ON M6P 1Z3 2008-10-10 Expired
Cash Shop 52 · 2236676 Ontario Inc 1515 Merivale Rd, Nepean, ON K2G 3J3 2010-08-20 Ceased
Cash Shop 77 · 2180153 Ontario Inc 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 2010-08-20 Expired
Cash Shop 4 · 2112598 Ontario Inc 149 Clarence St, Brampton, ON L6W 1T2
Cash Shop 103 · 2246653 Ontario Inc 269 Queen St E, Brampton, ON L6W 2C2
Cash Shop #34 · 2180820 Ontario Inc 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25 Expired
Cash Shop #5 · 2473614 Ontario Inc 527 Yonge St, Toronto, ON M4Y 3A6
Cash Shop 21 · 2119142 Ontario Inc #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 2008-11-28 Expired
Cash Shop 45 · 2213227 Ontario Inc 214 Bank Street, Ottawa, ON K2P 1X1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.