CASH MONEY #1695 · CASH MONEY CHEQUE CASHING

Address:
1575 Elington Ave W, Toronto, ON M6E2G9

CASH MONEY #1695 · 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 #1695
Phone Number 4167826754
Business Activity Money transferring / Transfert de fonds
Main Location 1575 ELINGTON AVE W
TORONTO
ON M6E2G9
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 1575 ELINGTON AVE W
City TORONTO
Province ON
Postal M6E2G9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING INC 1575 Eglinton Ave W., Toronto, ON M6E2G9 2018-04-05
CASH MONEY CHEQUE CASHING INC 1575 Eglinton Ave W., Toronto, ON M6E2G9 2016-04-27

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LATIBRAZ INTERNATIONAL CORP 1155 St. Claire Avenue West, Toronto, ON M6E 1B2 2012-01-11
ST. CLAIR TRAVEL AGENCY 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 2016-05-18
NATIONAL FACTORING X INC. 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 2013-02-15
NATIONAL FACTORING X INC. 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 2011-09-26
FINANCE HOUSE FACTORING INC 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 2010-11-19
2497743 ONTARIO LIMITED 321 Rogers Rd, Toronto, ON M6E 1R5 2016-01-25
TAX TAG INC. 321 Rogers Rd, York, ON M6E 1R5 2015-12-22
CASH 4 YOU CORP. 1706 Eglinton Ave W, Toronto, ON M6E 2H5 2017-08-25
TAIBAH GROUP INC. 1690 Eglington Ave West, Toronto, ON M6E 2H5 2011-06-10
XPRESS PADALA INCORPORATED 189 Livingstone Avenue, Toronto, ON M6E 2L9 2015-02-03

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.