Curo Canada Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21385875. The business address is 400 Carlingview Drive, Toronto, ON M9W 5X9.
| Registration Number | M21385875 |
| Legal Business Name | CURO CANADA CORP. English / Anglais |
| Operate Name | CASH MONEY |
| Address | 400 Carlingview Drive Toronto ON M9W 5X9 |
| Telephone | 6477758700 |
| Website | www.cashmoney.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-12-02 |
| Cessation Date | 2022-08-03 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 001851683 |
| Address | 400 Carlingview Drive Toronto ON M9W 5X9 |
| Incorporation Date | 2011-06-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1526437 Ontario Inc · Cash Money | 1080 Memorial Avenue, Thunder Bay, ON P7B 4A3 | 8076233622 | 2008-06-23 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Dollar Direct Corp. · Cash Money | 947 Landsdown St W, Peterborough, ON K9J 1Z5 | 7057452274 | 2008-06-23 |
| Street Address |
400 CARLINGVIEW DRIVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M9W 5X9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
| Ueex Technology Ltd. | 2428 Islington Avenue, Toronto, ON M9W 3X8 | 4387958802 | 2022-01-12 |
| Moon Financial Inc · Iftin Express | 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 | 4167433335 | 2009-07-17 |
| Paymenex Canada Inc. | 118 Tandridge Cres, Toronto, ON M9W 5N9 | 4168035377 | 2014-08-15 |
| Pabla Foreign Exchange Express Inc | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2008-06-23 |
| Yorkcam Auto Inc. · Tradex International | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 4166799261 | 2012-11-21 |
| Paymobile (Ontario) Ltd. · Zoompass | 244 Galaxy Blvd, Toronto, ON M9W 5R8 | 4167678920 | 2012-05-23 |
| Transkudi Corp. | 2 Joshua Avenue, Toronto, ON M9W 4T6 | 4168075169 | 2016-03-24 |
| Sendkom Inc. · Tawakal Express | 145 Rexdale Blvd, Toronto, ON M9W 1P6 | 4162350101 | 2021-12-24 |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 4162350101 | 2008-06-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| 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 |
| 7303254 Canada Ltd · Cash Shop 48 | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 9058138101 | 2010-01-29 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| 12811251 Canada Inc. · Cn Cash Cn Services | 6 Moonbeam Grove, Scarborough, ON M1B 2T5 | 6477403381 | 2021-06-25 |
| Cash Money Exchange Ltd. | 1575 Drew Road, Mississauga, ON L5S 1S5 | 4168315962 | 2021-06-24 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Money Cash Worldwide, Inc. Transfert International D'Argent, Inc. | 6155 CÔTe Des Neiges, Montreal, QC H3S 1Z9 | 5145643548 | 2008-08-20 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
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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.