CASH $ MART · 2259149 ONTARIO INC.

Address:
2 Jamest St N, Hamilton, ON L8R 2J9

CASH $ MART · 2259149 ONTARIO INC. (Registration# M10120249) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 25, 2017.

Business Overview

Main Business

Registration Number M10120249
Business Number Registered / Inscrite
Legal Business Name 2259149 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CASH $ MART
Location 2 JAMEST ST N
HAMILTON
ON L8R 2J9
Canada
Registration Date 2017-10-25
Registration Expiration Date 2019-10-26
Facsimile Number 9052975545
Phone Number 9055311168
Web Site www.cashsmart.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 844047605
Issue City HAMILTON
Issue Province ON

Business Incorporation

Incorporation Number 002259149
Incorporation Date 2010-10-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 2 JAMEST ST N
City HAMILTON
Province ON
Postal L8R 2J9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 223-77 James St., Hamilton, ON L8R 2K3 2017-08-25
NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26
BELLO SULAIMAN, JAMILA 40 Oxford St 1501, Hamilton, ON L8R 2X2 2016-02-26
NATIONAL MONEY MART CO 1 Wilson Street, Hamilton, ON L8R1G7 2016-12-02
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2016-10-26
RABEA, AHMED 12 James St N, Hamilton, ON L8R2J9 2018-08-17
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2018-01-24
2259149 ONTARIO INC 2 James St N, Hamilton, ON L8R2J9 2016-11-25

Competitor

Search similar business entities

City HAMILTON
Post Code L8R 2J9

Improve Information

Please comment or provide details below to improve the information on .

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.