Money Cash Express Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20674796. The business address is 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6.
| Registration Number | M20674796 |
| Legal Business Name | MONEY CASH EXPRESS LIMITED English / Anglais |
| Address | 410 Avenue Lafleur, Suite 54 Lasalle QC H8R 3H6 |
| Telephone | 5147785011 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-01-23 |
| Expiration Date | 2023-12-22 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
410 AVENUE LAFLEUR, SUITE 54 |
| City | LASALLE |
| Province | QC |
| Postal Code | H8R 3H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bloomtalent Services Inc. Services Bloomtalent Inc. | 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 | 5143661515 | 2015-11-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9282-8292 Quebec Inc | 9382 Rue Airlie, Lasalle, QC H8R 2B3 | 5148343218 | 2014-03-05 |
| Ipvision Canada Inc · Easy Wallet | 9725 Boulvard Lasalle, Montreal, QC H8R 2N8 | 5145625899 | 2020-11-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Valeur D'Actif NumÉRique Inc. · Numerical Value Asset Inc. Van (Valeur D'Actif NumÉRique) | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-08-30 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| Aga Financial Group Inc Groupe Financier Aga Inc. · Aga Assurances Collectives Aga Benefit Solutions | 3500, Boul. De Maisonneuve O. Bureau 2200, Westmount, QC H3Z 3C1 | 5149355444 | 2023-05-23 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| Anonymous | 1977, Rue Galt Ouest, Sherbrooke, QC J1K 1J8 | 18195885484 | 2023-06-28 |
| Find all businesses in the province of QC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
| Canafri Cash Express Inc | 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 | 4167430930 | 2009-03-03 |
| Cansom Money Express Ltd. | 211-14716 75a St Nw, Edmonton, AB T5C 1A5 | 7803408189 | 2013-09-20 |
| Vnking Enterprise Ltd · Vn Money Express | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 4033983001 | 2009-11-27 |
| Cash Money Exchange Ltd. | 1575 Drew Road, Mississauga, ON L5S 1S5 | 4168315962 | 2021-06-24 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Entrust Money Express Inc. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 6135234949 ext. 22 | 2011-11-09 |
| Central Money Express Inc. | 1110-66 Broadway Avenue, Toronto, ON M4P1T6 | 4167256747 | 2011-01-13 |
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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.