One Cash Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20939056. The business address is 8601 Warden Avenue, Markham, ON L3R 0B5.
| Registration Number | M20939056 |
| Legal Business Name | ONE CASH LTD. English / Anglais |
| Address | 8601 Warden Avenue Markham ON L3R 0B5 |
| Telephone | 8708608877 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-08-14 |
| Expiration Date | 2023-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1224495-1 |
| Current Name | ONE CASH LTD. |
| Address | 8601 Warden Avenue Markham ON L3R 0B5 |
| Incorporation Date | 2020-08-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ONE CASH LTD. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 2020-08-14 | 2023-08-31 | |
| RENREN EX LIMITED | 8601 Warden Avenue, Markham, ON L3R0B5 | 2020-08-14 | 2023-08-31 |
| Street Address |
8601 WARDEN AVENUE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0B5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 6479858657 | 2013-11-29 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| Sr Cash Remit | 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 | 4039788219 | 2012-04-20 |
| Cash In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Cash Joint Inc. | 112-40 New Delhi Dr, Markham, ON L3S 0B5 | 6476674262 | 2017-10-11 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| 635 Cash Inc. | 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6 | 7808708441 | 2019-11-07 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
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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.