CASH CITY · 2267119 ONTARIO INC.

Address:
Unit 3, 1049 The Queensway, Toronto, ON M8Z1R1

CASH CITY · 2267119 ONTARIO INC. (Registration# M11219290) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M11219290
Business Number Registered / Inscrite
Legal Business Name 2267119 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CASH CITY
Location UNIT 3, 1049 THE QUEENSWAY
TORONTO
ON M8Z1R1
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 4167213308
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002267119
Incorporation Date 2010-12-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 3, 1049 THE QUEENSWAY
City TORONTO
Province ON
Postal M8Z1R1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2267119 ONTARIO INC 1049 The Queensway #3, Etobicoke, ON M8Z1R1 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MEEST CORPORATION INC. 97 Six Point Road, Toronto, ON M8Z 2X3 2016-10-05
SHOWFLEX INTERNATIONAL INC. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2015-04-22
ANEX TRANSGLOBAL CORPORATION 733 Kipling Avenue, Toronto, ON M8Z 5G6 2008-07-24
CASH MONEY CHEQUE CASHING INC 735 The Queensway., Etobicoke, ON M8Z1M8 2018-04-05
CASH MONEY CHEQUE CASHING 735 The Queensway, Etobicoke, ON M8Z1M8 2016-12-02
NATIONAL MONEY MART CO #2-831 The Queensway, Etobicoke, ON M8Z1N6 2016-12-02
NATIONAL MONEY MART CO 831 Queensway, Etobicoke, ON M8Z1N6 2016-12-02
NATIONAL MONEY MART COMPANY 2 831 The Queensway, Etobicoke, ON M8Z1N6 2016-10-26
DAHABSHILL FINANCIAL TRANSFERS INC. 228 Bering Ave Unit 2, Etobicoke, ON M8Z3A3 2017-01-25
U.S. MONEY EXPRESS COMPANY 44 Springbrook Gdns, Toronto, ON M8Z3B9 2017-02-14

Competitor

Search similar business entities

City TORONTO
Post Code M8Z1R1

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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.