Cash Fast Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16977803. The business address is 2105 Midland Ave. Unit 4, Toronto, ON M1P 3E3.
| Registration Number | M16977803 |
| Legal Business Name | CASH FAST INC. English / Anglais |
| Address | 2105 Midland Ave. Unit 4 Toronto ON M1P 3E3 |
| Telephone | 6478959276 |
| Registration Status | Expired / Expirée |
| Registration Date | 2016-11-07 |
| Expiration Date | 2019-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002536691 |
| Address | 2105 Midland Ave. Unit 4 Toronto ON M1P 3E3 |
| Incorporation Date | 2016-09-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2105 MIDLAND AVE. UNIT 4 |
| City | TORONTO |
| Province | ON |
| Postal Code | M1P 3E3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bakhter Services Inc. · Bakhter Money Transfer | 55 Town Centre Court, Suite 700, Toronto, ON M1P 4X4 | 6476939353 | 2017-01-17 |
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| Anonymous | 1 Antrim Crescent Unit 403, Scarborough, ON M1P 4P2 | 4168094914 | 2018-09-28 |
| Lamanet Inc. | 2500 Lawrance Ave East, Unit1, Toronto, ON M1P 2R7 | 14168233090 | 2023-01-18 |
| 2462344 Ontario Inc. · Blockstation | 6-70 Town Centre Court, Toronto, ON M1P 0B2 | 6478338094 | 2018-02-27 |
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 4162669000 | 2011-03-31 |
| Pro Transfer Limited | #709-50 Brian Harrison Way, Scarborough, ON M1P 5J4 | 6476188798 | 2012-11-28 |
| Incryptex Ltd. | 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 | 6472864594 | 2014-07-08 |
| Black Swan Digital Inc. | 68 Jenkinson Way, Toronto, ON M1P 5H4 | 4169481852 | 2021-02-22 |
| Reliable Peso Remit Inc | 60 Brian Harrison Way, Unit 205, Scarborough, ON M1P 5J5 | 4166317773 | 2008-06-23 |
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| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
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| Peso Fast Remit | 209 9821 140th Street, Surrey, BC V3T 5R7 | 6044964218 | 2013-04-19 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| 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 |
| 9304-8585 QuÉBec Inc. · Transfer Fast / Transfert Vite | 6257 Av Victoria, MontrÉAl, QC H3W 2S2 | 5147399263 | 2018-05-29 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
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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.