Main Business | CASH 4 YOU CORP. |
Branch Location |
3100 DIXIE RD. #2 MISSISSAUGA ON L4Y2A6 Canada |
Phone Number | 9052811100 |
Business Activity | Foreign exchange dealing / Opérations de change |
Registration Number | M08456660 |
Business Number | Expired / Expirée |
Legal Business Name | CASH 4 YOU CORP. (English / Anglais) |
Location |
100-225 PINEBUSH ROAD CAMBRIDGE ON N1T1B9 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2019-08-26 |
Phone Number | 2263180770 ext. 109 |
Web Site | WWW.cash4you.ca |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1445167 |
Incorporation Date | 2000-11-15 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 3100 DIXIE RD. #2 |
City | MISSISSAUGA |
Province | ON |
Postal | L4Y2A6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2580837 ONTARIO LIMITED | 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 | 2020-05-27 | |
CASH 4 YOU CORP | 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EUROPA EXPRESS LTD. | 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 | 2008-06-23 | |
MALLARI, RONNIE | 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 | 2017-05-19 | |
CANADA POST CORPORATION | 1077 S Service Rd, Mississauga, ON L4Y1A0 | 2008-07-15 | |
2327513 ONTARIO INC | 1077 North Service Rd, Mississauga, ON L4Y1A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1077 North Service Rd, Mississauga, ON L4Y1A6 | 2008-06-23 | |
KANTOR CURRENCY EXCHANGE | 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 | 2009-06-19 | |
KANTOR LIMITED | 3643 Dixie Rd., Unit 1, Mississauga, ON L4Y2B3 | 2008-06-23 | |
KANTOR LTD | 3643 Dixie Rd Unit 1, Mississauga, ON L4Y2B3 | 2008-06-23 | |
CASH 4 YOU CORP | 3647a Dixie Road, Mississauga, ON L4Y2B3 | 2008-06-23 |
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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.