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.
| Registration Number | M19086583 |
| Legal Business Name | CASH TECHNOLOGY LIMITED English / Anglais |
| Operate Name | CASH TECHNOLOGY LIMI TED |
| Address | 2455 Bon Echo Dr Oakville ON L6H 7R1 |
| Telephone | 2365931030 |
| Website | www.fx-cash.com |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2019-09-27 |
| Revocation Date | 2021-11-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1175166-2 |
| Current Name | CASH TECHNOLOGY LIMITED |
| Address | 2455 Bon Echo Dr Oakville ON L6H 7R1 |
| Incorporation Date | 2019-11-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2455 BON ECHO DR |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 7R1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
| Per Services Inc. | 101-2275 Upper Middle Road East, Oakville, ON L6H 0C3 | 6479966834 | 2022-11-09 |
| Bumima Innovations | 2020 Winston Park, Oakville, ON L6H 6X7 | 17787451700 | 2022-10-25 |
| Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
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| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Cash N Hand Inc | 1085 Weston Rd, Toronto, ON M6N 3S3 | 6472952223 | 2010-06-30 |
| My Cash Inc. | 102 - 816 Britannia Rd. West, Mississauga, ON L5V 0A6 | 4168551942 | 2008-06-23 |
| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
| Millennium Cash Inc | 108 Corporate Drive Suite 8, Toronto, ON M1H3H9 | 4168265392 | 2010-07-28 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| 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 Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
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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.