Cash-a-cheque is licenced by Ontario Ministry of Government and Consumer Services. The licence number is 4721119. The licence type is Lender. The licence issued date is December 17, 2020. The business address is 10077 Yonge Street Unit 6, Richmond Hill, Ontario L4C 1T7, CANADA. The current status is reg/lic/exemp/issued.
| Licence Number | 4721119 |
| Legal Name | 2051302 Ontario Inc. |
| Operating Name | Cash-a-cheque |
| Address | 10077 Yonge Street Unit 6 Richmond Hill Ontario L4C 1T7 |
| Telephone | 905-770-6542 |
| cacrhill(a)gmail.com | |
| Licence Type | Payday Lender |
| Licence Status | Issued |
| Issued Date | 2020-12-17 |
| Expiry Date | 2021-12-17 |
| Act | Payday Loans Act, 2008 |
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Cash-a-cheque · 1521827 Ontario Inc | 830 Browns Line, Etobicoke, Ontario M8W 3W2 | Lender | 2020-04-06 |
| Cash-a-cheque · 1699856 Ontario Inc. | 470 Highland Road West Unit B2, Kitchener, Ontario N2M 3C7 | Lender | 2020-07-15 |
| Street Address |
10077 Yonge Street Unit 6 |
| City | Richmond Hill |
| Province | Ontario |
| Postal Code | L4C 1T7 |
| Country | CANADA |
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Dave Michael Zebeski · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2018-12-07 |
| Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Business) | 2000-05-12 |
| Douglas Wayne Duerden · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2019-01-21 |
| Antonio M Morgado · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2020-06-19 |
| Forrest Green Resource Management Corp. | 10520 Yonge Street Ste 35b-322, Richmond Hill, Ontario L4C 3C7 | Consumer Reporting Agency | 2017-01-20 |
| Michael Grekos · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2019-02-15 |
| Noel Christopher Clubb · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2019-05-17 |
| Silva David Duie Da · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2020-02-08 |
| Jassem Mohammed Haider · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2019-04-10 |
| Nicholas Kenneth Joseph Parisi, · Consolidated Bailiff Services Inc. | 9350 Yonge St., Po Box 61536, Richmond Hill, Ontario L4C 3N0 | Bailiff (Assistant - Reg) | 2020-09-25 |
| Find all licences in the same postal code | |||
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Cash Inn · 2069549 Ontario Ltd. | 330 Tower Street S, Fergus, Ontario N1M 2R3 | Lender | 2017-11-10 |
| Cash Now Malton · 1583357 Ontario Inc. | 7171 Goreway Drive Unit 4, Mississauga, Ontario L4T 2T5 | Lender | 2019-07-21 |
| Just Cash · 1863993 Ontario Inc. | 559 Exmouth Street Unit 7, Sarnia, Ontario N7T 5P6 | Lender | 2019-06-18 |
| Cash 'ur' Check · 2470739 Ontario Inc. | 3955 Cottrelle Blvd Unit 1, Brampton, Ontario L6P 2P9 | Lender | 2020-02-01 |
| Cash Inn · 2223216 Ontario Inc. | 1931 Weston Road, Toronto, Ontario M9N 1W5 | Lender | 2017-06-18 |
| Cheque Point · 1648646 Ontario Inc | 83 Kennedy Road S Unit 27, Brampton, Ontario L6W 3P3 | Lender | 2020-02-28 |
| Cash Express · 2135432 Ontario Inc. | 295 Main Street E Unit 1, Milton, Ontario L9T 1P1 | Lender | 2020-06-16 |
| The Cash Street · 2371544 Ontario Inc. | 221 Montreal Road, Ottawa, Ontario K1L 6C8 | Lender | 2019-06-18 |
| Cash Time #7 · 2451399 Ontario Inc. | 71 Dundas Street W, Mississauga, Ontario L5B 1H7 | Lender | 2020-02-06 |
| Cheque 'n' Cash Ii · Bruce Waters Dale Casperson Stefano Scarpetta | 534 Concession Street, Hamilton, Ontario L8V 1A6 | Lender | 2020-06-26 |
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This dataset includes one thousand bailiff businesses, collection agencies, debt settlement service providers and debt purchasers, consumer reporting agencies, payday lenders and payday loan brokers licenced with Ontario Ministry of Government and Consumer Services. Each entity is registered with licence number, business name, licence type, location, issue date, expiry date, etc.