Cash Technology Limited · Cash Technology Limi Ted

2365931030 · 2455 Bon Echo Dr, Oakville, ON L6H 7R1

Overview

Cash Technology Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19086583. The business address is 2455 Bon Echo Dr, Oakville, ON L6H 7R1.

MSB Registration Information

Registration NumberM19086583
Legal Business NameCASH TECHNOLOGY LIMITED English / Anglais
Operate NameCASH TECHNOLOGY LIMI TED
Address2455 Bon Echo Dr
Oakville
ON L6H 7R1
Telephone2365931030
Websitewww.fx-cash.com
Registration StatusRevoked / Révoquée
Registration Date2019-09-27
Revocation Date2021-11-25
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1175166-2
Current NameCASH TECHNOLOGY LIMITED
Address2455 Bon Echo Dr
Oakville
ON L6H 7R1
Incorporation Date2019-11-21
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 2455 BON ECHO DR
CityOAKVILLE
ProvinceON
Postal CodeL6H 7R1
CountryCA

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Bumima Innovations 2020 Winston Park, Oakville, ON L6H 6X7177874517002022-10-25
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Going International Futures (Canada) Co. Ltd. 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R717277042782021-10-12
Regentrust Inc. · Manilla 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B640347847002020-06-10
Boltzemo Financial Services Inc. · Sana Transfer 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R764757250292021-08-25
Dowaex Sci-Tech Ltd. 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C351971428362021-03-17
Coinsell Limited 200-2020 Winston Park Drive, Oakville, ON L6H 6X764767810432021-04-09
Canada Jawella Ltd. 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R728929177042017-11-17
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Dataset Information

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.