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 |
|---|---|---|---|
| Naunihal Currency Exchange Inc · Nce Inc. | 1889 Albion Road, Rexdale, ON M9W 5S9 | 4166750956 | 2008-06-23 |
| Sendkom Inc. · Tawakal Express | 145 Rexdale Blvd, Toronto, ON M9W 1P6 | 4162350101 | 2021-12-24 |
| Pabla Foreign Exchange Express Inc | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2008-06-23 |
| Paymenex Canada Inc. | 118 Tandridge Cres, Toronto, ON M9W 5N9 | 4168035377 | 2014-08-15 |
| Ontex | 1611-840 Queens Plate Drive, Etobicoke, ON M9W 0E7 | 4167325366 | 2018-02-02 |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 4162350101 | 2008-06-23 |
| Paymobile (Ontario) Ltd. · Zoompass | 244 Galaxy Blvd, Toronto, ON M9W 5R8 | 4167678920 | 2012-05-23 |
| 14534328 Canada Inc. · Expay Financial Expay Prepaid | 14 Mattari Court, Toronto, ON M9W 7C6 | 6478798708 | 2023-04-18 |
| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Cash for Gold Inc. | 172 King St W, Hamilton, ON L8P 1A5 | 2893892627 | 2019-02-28 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| 2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 | 1996 St-Joseph Blvd, Orleans, ON K1C 1E4 | 6138307456 | 2010-04-30 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| 12811251 Canada Inc. · Cn Cash Cn Services | 6 Moonbeam Grove, Scarborough, ON M1B 2T5 | 6477403381 | 2021-06-25 |
| Money Cash Express Limited | 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 | 5147785011 | 2020-01-23 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| 2053747 Ontario Limited · Cash Business Canada | 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 | 4166453027 | 2010-07-23 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Ex Money Canada Ltd | 77 Finch Avenue East, Apartment 429, Toronto, ON M2N 6H8 | 6478685080 | 2008-06-23 |
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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.