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 |
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| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
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| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
| Cash Fast Inc. | 2105 Midland Ave. Unit 4, Toronto, ON M1P 3E3 | 6478959276 | 2016-11-07 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Sr Cash Remit | 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 | 4039788219 | 2012-04-20 |
| 635 Cash Inc. | 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6 | 7808708441 | 2019-11-07 |
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 6479858657 | 2013-11-29 |
| 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 In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
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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.