CASH 4 YOU CORP.

Address:
1921 Eglinton Ave East #8f, Scarborough, ON M1L 2L6

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 1921 EGLINTON AVE EAST #8F
SCARBOROUGH
ON M1L 2L6
Canada
Phone Number 4167515000 ext. 0
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

1921 Eglinton Ave East #8f, Scarborough, ON M1L 2L6
Address 1921 EGLINTON AVE EAST #8F
City SCARBOROUGH
Province ON
Postal M1L 2L6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23
BHIMANI, LACHMANDAS 2007-30 Denton Ave, Scarborough, ON M1L 4P2 2009-09-18
H&R BLOCK CANADA 50 Thermos Rd, Scarborough, ON M1L0E6 2008-06-23
ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23
2130495 ONTARIO INC 3102 Danforth Ave, Toronto, ON M1L1B1 2008-07-15

Competitor

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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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