Main Business | CASH 4 YOU CORP. |
Branch Location |
1332 HURON ST. #2 LONDON ON N5V 2E2 Canada |
Phone Number | 5194572274 |
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 | 1332 HURON ST. #2 |
City | LONDON |
Province | ON |
Postal | N5V 2E2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NORN AMMOUN PHARMACY INC | 1365 Huron St, London, ON N5V2E0 | 2008-06-23 | |
CASH 4 YOU CORP | 1332 Huron St #2, London, ON N5V2E2 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1326 Huron St #103, London, ON N5V2E2 | 2008-06-23 | |
LONDON ASIAN FOODS | Unit 3 - 1332 Huron St, London, ON N5V2E2 | 2008-06-23 | |
CANADA POST CORPORATION | 1345 Huron St, London, ON N5V2E3 | 2008-07-15 | |
BECKWORTH MINI MART | 1474 Beckworth Avenue, London, ON N5V2K7 | 2009-06-19 | |
2442451 ONTARIO INC. | 100 Oakville Ave Unit 1, London, ON N5V2S4 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1905 Dundas St, London, ON N5V3P1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2000 Dundas Street E, London, ON N5V3Z1 | 2008-06-23 | |
GARANG, MALUAL LAZARUS | 35-2 Bonaventure Dr., London, ON N5V3Z8 | 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.