169 Dundas St, London, ON N6A 1G4

QUICK CASH · 952623 ONTARIO LIMITED (Registration# M09551423) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2017.

Business Overview

Main Business

Registration Number M09551423
Business Number Registered / Inscrite
Legal Business Name 952623 ONTARIO LIMITED (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name QUICK CASH
Location 169 DUNDAS ST
ON N6A 1G4
Registration Date 2017-11-08
Registration Expiration Date 2019-11-09
Facsimile Number 5196610314
Phone Number 5196610404
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 952623
Incorporation Date 1991-10-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 169 DUNDAS ST
Province ON
Postal N6A 1G4
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
952623 ONTARIO LIMITED 169 Dundas St, London 2016-12-02


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Post Code N6A 1G4

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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.