CASH-A-CHEQUE - GUELPH · 1052532 ONTARIO INC.

Address:
45 Macdonell, Guelph, ON N1H 2Z4

CASH-A-CHEQUE - GUELPH · 1052532 ONTARIO INC. (Registration# M08039854) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08039854
Business Number Ceased / Cessée
Legal Business Name 1052532 ONTARIO INC. (English / Anglais)
Operate Name CASH-A-CHEQUE - GUELPH
Location 45 MACDONELL
GUELPH
ON N1H 2Z4
Canada
Registration Date 2008-06-23
Cessation Date 2012-09-21
Phone Number 5197632952
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1052532
Incorporation Date 1993-11-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

45 Macdonell, Guelph, ON N1H 2Z4
Address 45 MACDONELL
City GUELPH
Province ON
Postal N1H 2Z4
Country CA

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HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23
MCNAMARA PHARMACY HEALTH CARE LTD. 104 Silvercreek Pkwy N, Guelph, ON N1H3T0 2008-06-23

Competitor

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City GUELPH
Post Code N1H 2Z4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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