THE CASH HOUSE INC.

Address:
80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9

THE CASH HOUSE INC. (Registration# M08219602) 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 M08219602
Business Number Ceased / Cessée
Legal Business Name THE CASH HOUSE INC. (English / Anglais)
Location 80 BASS PRO MILLS DR. UNIT 11
VAUGHAN
ON L4K 5W9
Canada
Registration Date 2008-06-23
Cessation Date 2015-12-31
Phone Number 9057601015
Web Site www.cashhouse.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1488747
Incorporation Date 2001-08-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9
Address 80 BASS PRO MILLS DR. UNIT 11
City VAUGHAN
Province ON
Postal L4K 5W9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21
SUN N STEP INC 1611 Rutherford Road (suite #1b), Vaughan, ON L4K0C6 2009-06-19
SUN N STEP INC 1611 Rutrherford Rd Unit 1-a, Vaughan, ON L4K0C6 2008-06-23
QIVIUT CAPITAL INSTRUMENTS LTD. 9131 Keele Street, Suite A4, Vaughan, ON L4K0G7 2020-08-28

Competitor

Search similar business entities

City VAUGHAN
Post Code L4K 5W9

Improve Information

Please provide details on THE CASH HOUSE INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches