CASH MONEY #1653 · CASH MONEY CHEQUE CASHING

Address:
52 Elm Street, Sudbury, ON P3C1S7

CASH MONEY #1653 · CASH MONEY CHEQUE CASHING is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

Agent Information

Agent Legal Business Name CASH MONEY CHEQUE CASHING (English / Anglais)
Agent Operate Name CASH MONEY #1653
Phone Number 7056758802
Business Activity Money transferring / Transfert de fonds
Main Location 52 ELM STREET
SUDBURY
ON P3C1S7
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Fran├žais)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 52 ELM STREET
City SUDBURY
Province ON
Postal P3C1S7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING INC 52 Elm St., Sudbury, ON P3C1S7 2018-04-05

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 124 Cedar Street, Sudbury, ON P3C1B4 2016-12-02
AARON AHORTOR PHARMACY CORP 86 Elm St, Sudbury, ON P3C1T0 2018-08-07
CANADA POST CORPORATION 86 Elm St, Sudbury, ON P3C1T2 2018-08-17
UKRAINIAN CREDIT UNION LI 532 Kathleen Street, Sudbury, ON P3C2N2 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1349 Lasalle Blvd, Sudbury, ON P3A1Z2 2018-08-17
CANADA POST CORPORATION 1 Lisgar St, Sudbury, ON P3E3L0 2018-08-17
CANADA POST CORPORATION 1776 Lasalle Blvd, Sudbury, ON P3A2A2 2018-08-17
CANADA POST CORPORATION 2015 Long Lake Rd, Sudbury, ON P3E4M8 2018-08-17
CANADA POST CORPORATION 1349 Lasalle Blvd, Sudbury, ON P3A1Z0 2018-08-17
CANADA POST CORPORATION 1975 Bancroft Dr, Sudbury, ON P3B1T1 2018-08-17
CANADA POST CORPORATION 1935 Paris St, Sudbury, ON P3E3C6 2018-08-17
C. NOLIN PHARMACY LTD. 1349 Lasalle Blvd, Sudbury, ON P3A1Z0 2018-08-07
REXALL/PHARMA PLUS PHARMACIES LTD. 1975 Bancroft Dr, Sudbury, ON P3B1R0 2018-08-07
TERRY BRISTOW DRUGS LTD 2015 Long Lake Road, Sudbury, ON P3E4M0 2018-08-07

Competitor

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City TORONTO
Post Code M5H 2S8

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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.