CASH 4 YOU CORP.

Address:
3100 Dixie Rd. #2, Mississauga, ON L4Y2A6

CASH 4 YOU CORP. is (Registration# M08456660), 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

Branch Information

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

Main Business

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

Business Incorporation

Incorporation Number 1445167
Incorporation Date 2000-11-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3100 DIXIE RD. #2
City MISSISSAUGA
Province ON
Postal L4Y2A6
Country CA

Corporations with the same postal code

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

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City CAMBRIDGE
Post Code N1T1B9

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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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