Cash Money Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21118156. The business address is 1575 Drew Road, Mississauga, ON L5S 1S5.
| Registration Number | M21118156 |
| Legal Business Name | CASH MONEY EXCHANGE LTD. English / Anglais |
| Address | 1575 Drew Road Mississauga ON L5S 1S5 |
| Telephone | 4168315962 |
| Website | www.cashmoneyexchange.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-24 |
| Expiration Date | 2025-06-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1295157-6 |
| Current Name | Cash Money Exchange Ltd. |
| Address | 1575 Drew Road Mississauga ON L5S 1S5 |
| Incorporation Date | 2021-04-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1575 DREW ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5S 1S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 6972926 Canada Inc | 209-1339 Khalsa Drive, Mississauga, ON L5S 1W6 | 9054612552 | 2009-01-22 |
| Unimoni Limited | Suite 239, 7025 Tomken Road, Mississauga, ON L5S 1R6 | 9059564844 ext. 234 | 2008-12-08 |
| Jkg Financial Services Inc | Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 | 6479635474 | 2011-12-16 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
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|---|---|---|---|
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| Flippay Corporation | 561 Mermaid Cr, Mississauga, ON L5G 0B3 | 4164743993 | 2022-07-21 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
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| Mybanc Inc | 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 9052320681 | 2023-01-12 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Teleport Financial Services Inc. | 5258 Ruperts Gate Dr, Mississauga, ON L5M 5W3 | 4168545470 | 2022-10-20 |
| Go Front Private Ltd | 4346 Trail Blazer Way, Mississauga, ON L5R 0C3 | 6474820507 | 2023-05-23 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Almubarak Inc. | 3900 Janice Dr, Mississauga, ON L5M 7Y6 | 4379810345 | 2023-07-26 |
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|---|---|---|---|
| 2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 | 1996 St-Joseph Blvd, Orleans, ON K1C 1E4 | 6138307456 | 2010-04-30 |
| 1786593 Ontario Inc · Cash In A Flash International Money Remittance | 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 | 4164643081 ext. 6473400080 | 2009-03-12 |
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| C4c Currency Exchange Ltd. · Cash 4 Cash Currency Exchange | 104 Water St, Vancouver, BC V6B 1V2 | 6046472274 | 2008-06-23 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
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| Money Cash Express Limited | 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 | 5147785011 | 2020-01-23 |
| Money Cash Worldwide, Inc. Transfert International D'Argent, Inc. | 6155 CÔTe Des Neiges, Montreal, QC H3S 1Z9 | 5145643548 | 2008-08-20 |
| Travel Cash Currency Exchange Inc. | 3107 - 12 Avenue North, Lethbridge, AB T1H 5P7 | 4033317004 | 2023-07-26 |
| 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 |
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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.