CASH SHOP #2
2473614 ONTARIO INC

Address:
1-5200 Finch Ave West, Etobicoke, ON M9V 0A1

CASH SHOP #2 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08938050
WESTERN UNION
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC.
Legal Business Name 2473614 ONTARIO INC English / Anglais
Operate Name CASH SHOP #2
Agent Main Location 1-5200 Finch Ave West
Etobicoke
ON M9V 0A1
Phone Number 4161442274

MSB Registry

Registration Number M08938050
Registration Status Registered / Inscrite
Legal Business Name WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français
Operate Name WESTERN UNION
Main Location 100 Yonge St, 15th Floor
Toronto
ON M5C 2W1
Registration Date 2008-06-23
Expiration Date 2022-10-24
Phone Number 9055343118
Website www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 923408
Incorporation Date: 1990-12-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 1-5200 FINCH AVE WEST
City ETOBICOKE
Province ON
Postal M9V0A1
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Cash Shop · 2135127 Onterio Inc. #1-5200 Finch Ave.w, 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
Shoppers Drug Mart 0954 - Canada Post · Canada Post Corporation 968 Albion Rd, Etobicoke, ON M9V 1A7
J & I Beauty Supplies Inc 1172 Albion Road, Etobicoke, ON M9V 1A8
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9V0A1

Similar businesses

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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.