EXPRESS CASH 2000 INC.

Address:
1062 Barton Street East, Hamilton, ON L8L 3E5

EXPRESS CASH 2000 INC. (Registration# M08218214) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 23, 2008.

Business Overview

Main Business

Registration Number M08218214
Business Number Registered / Inscrite
Legal Business Name EXPRESS CASH 2000 INC. (English / Anglais)
Location 1062 BARTON STREET EAST
HAMILTON
ON L8L 3E5
Canada
Registration Date 2008-12-23
Registration Expiration Date 2022-11-26
Phone Number 9052970857
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002070213
Incorporation Date 2005-04-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1062 Barton Street East, Hamilton, ON L8L 3E5
Address 1062 BARTON STREET EAST
City HAMILTON
Province ON
Postal L8L 3E5
Country CA

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DOLLAR EAST CANADA LTD. 8 Cannon St East, Hamilton, ON L8L 1Z5 2009-09-04
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23
CANADA POST CORPORATION 232 Cannon St E, Hamilton, ON L8L0A9 2008-07-15
ESSA, ABSHIR MOHAMED 459 James St. N., Hamilton, ON L8L1H7 2008-06-23
SHIV GANESH INC 574 James Street N, Hamilton, ON L8L1J7 2009-06-19
SHIV - GANESH INC 574 James St North Unit #8, Hamilton, ON L8L1J7 2008-06-23
2654759 ONTARIO INC. 440 Cannon Street East, Hamilton, ON L8L2C8 2008-06-23
1906245 ONTARIO INC 997 Cannon St East, Hamilton, ON L8L2H4 2008-06-23
SAROJ AGNISH/RAM KUMAR 1063 Cannon East, Hamilton, ON L8L2H9 2008-06-23
ST STANISLAUS ST CASIMIRS 709 Barton St East, Hamilton, ON L8L3A5 2008-06-23

Competitor

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City HAMILTON
Post Code L8L 3E5

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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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