CASH 4 YOU #091 · CASH 4 YOU CORP

Address:
726 Ontario St, Stratford, ON N5A3J8

CASH 4 YOU #091 · CASH 4 YOU CORP 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 4 YOU CORP (English / Anglais)
Agent Operate Name CASH 4 YOU #091
Phone Number 5192722800
Business Activity Money transferring / Transfert de fonds
Main Location 726 ONTARIO ST
STRATFORD
ON N5A3J8
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 726 ONTARIO ST
City STRATFORD
Province ON
Postal N5A3J8
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 726 Ontario St, Stratford, ON N5A3J8 2017-08-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
947535 ONTARIO LTD 165 Downie Street, Stratford, ON N5A1X2 2016-12-02
BLOWES STATIONERY & OFFICE SUPPLIES 34 Wellington St, Stratford, ON N5A2L0 2018-08-07
CANADA POST CORPORATION 34 Wellington St, Stratford, ON N5A2L2 2018-08-17
NATIONAL MONEY MART CO 194 Ontario St, Stratford, ON N5A3H4 2016-12-02
NATIONAL MONEY MART COMPANY 194 Ontario St, Stratford, ON N5A3H4 2016-10-26
ANGUS, MALCOM 356 Ontario St, Stratford, ON N5A3H8 2016-12-02
CANADA POST CORPORATION Richmond St. Ucc Bldg., London, ON N5A3K0 2018-08-17
H&R BLOCK CANADA INC 920 Ontario St., Stratford, ON N5A3K1 2016-12-02
WAL MART CANADA CORP 920 Ontario St, Stratford, ON N5A3K1 2016-12-02
CANADA POST CORPORATION 75 Waterloo St S, Stratford, ON N5A4A0 2018-08-07

Competitor

Search similar business entities

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.