Cash Out Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09579505. The business address is 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7.
| Registration Number | M09579505 |
| Legal Business Name | CASH OUT INC English / Anglais |
| Address | 21 Dundas Square, Suite 302 Toronto ON M5B 1B7 |
| Telephone | 4166012274 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2009-04-24 |
| Revocation Date | 2011-12-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 6900313 |
| Current Name | CASH OUT INC. |
| Address | 21 Dundas Square, Suite 302 Toronto ON M5B 1B7 |
| Incorporation Date | 2008-01-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
21 DUNDAS SQUARE, SUITE 302 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 1B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash Joint Inc. | 112-40 New Delhi Dr, Markham, ON L3S 0B5 | 6476674262 | 2017-10-11 |
| 11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex | 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 | 6479387860 | 2019-01-22 |
| Cash for Us Inc | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B 3T7 | 6134226860 | 2016-09-21 |
| The Cash House Inc. | 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 | 9057601015 | 2008-06-23 |
| Cash Fast Inc. | 2105 Midland Ave. Unit 4, Toronto, ON M1P 3E3 | 6478959276 | 2016-11-07 |
| Itc Invoice To Cash Inc | 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 | 9056141940 | 2011-12-16 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
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This dataset includes 20 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.