Main Business | CASH 4 YOU CORP. |
Branch Location |
223-77 JAMES ST. HAMILTON ON L8R 2K3 Canada |
Phone Number | 9055405000 |
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 | 223-77 JAMES ST. |
City | HAMILTON |
Province | ON |
Postal | L8R 2K3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2259149 ONTARIO INC. | 2 Jamest St N, Hamilton, ON L8R 2J9 | 2010-10-15 | |
NGUYENSAIGON | 114 Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | |
NGUYENSAIGON - VIDEO LTD | Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | |
BELLO, GAMBO | 1501-40 Oxford Street, Hamilton, ON L8R 2X2 | 2016-02-26 | |
BELLO SULAIMAN, JAMILA | 40 Oxford St 1501, Hamilton, ON L8R 2X2 | 2016-02-26 | |
HOANG, THANH VAN | 191 Wilson Street, Hamilton, ON L8R1E3 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1 Wilson Street, Hamilton, ON L8R1G7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1 Wilson St, Hamilton, ON L8R1G7 | 2008-06-23 | |
DIFF GLOBAL LIMITED | 12 James St N #301, Hamilton, ON L8R2J9 | 2020-07-06 | |
2259149 ONTARIO INC | 2 James Street North, Hamilton, ON L8R2J9 | 2011-06-22 |
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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.