CASH 4 YOU CORP.

Address:
223-77 James St., Hamilton, ON L8R 2K3

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 223-77 JAMES ST.
HAMILTON
ON L8R 2K3
Canada
Phone Number 9055405000
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 223-77 JAMES ST.
City HAMILTON
Province ON
Postal L8R 2K3
Country CA

Corporations with the same postal prefix

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

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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