635 Cash Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19906952. The business address is 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6.
| Registration Number | M19906952 |
| Legal Business Name | 635 CASH INC. English / Anglais |
| Address | 2420 Baronwood Drive, Suite 3403 Oakville ON L6M 0X6 |
| Telephone | 7808708441 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-11-07 |
| Expiration Date | 2022-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002723083 |
| Address | 2420 Baronwood Drive, Suite 3403 Oakville ON L6M 0X6 |
| Incorporation Date | 2019-10-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2420 BARONWOOD DRIVE, SUITE 3403 |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6M 0X6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ifx Canada Ltd. | 1417 Thistledown Road, Oakville, ON L6M 1Y4 | 9053307626 | 2016-04-29 |
| Committi Inc. | 2242 Littondale Lane, Oakville, ON L6M 0B7 | 6472806674 | 2021-04-30 |
| Lotus Global Technology Inc. | 1075 North Service Road West Unit 100, Oakville, ON L6M 2G2 | 6042393733 | 2021-04-16 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Nikolajs Cerps · Davenport Foreign Currency Exchange | 1068 Bridlewood Trail, Oakville, ON L6M 2K9 | 9058259874 | 2009-05-22 |
| Moneylatam | 1409 Heritage Way, Oakville, ON L6M 3C2 | 9058083945 | 2020-07-06 |
| Banana Crystal Payments Inc. | 1-200 North Service Road West Suite 425, Oakville, ON L6M 2Y1 | 3072918444 | 2023-05-16 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
| Kimberley Financial International Development Limited | 1155 North Service Road West, Unit 11, Oakville, ON L6M 3E3 | 12029227777 | 2020-08-18 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Cash Joint Inc. | 112-40 New Delhi Dr, Markham, ON L3S 0B5 | 6476674262 | 2017-10-11 |
| Sr Cash Remit | 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 | 4039788219 | 2012-04-20 |
| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
| Cash for Us Inc | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B 3T7 | 6134226860 | 2016-09-21 |
| Itc Invoice To Cash Inc | 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 | 9056141940 | 2011-12-16 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Cash In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
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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.