Main Business | CASH 4 YOU CORP. |
Branch Location |
85 KINGSTON ROAD E. AJAX ON L1S7J4 Canada |
Phone Number | 9054267667 |
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 | 85 KINGSTON ROAD E. |
City | AJAX |
Province | ON |
Postal | L1S7J4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JULIETA LOAIZA VALENCIA | 85 Kingston Rd Unit 7, Ajax, ON L1S7J4 | 2018-12-20 | |
LOAIZA VALENCIA, JULIETA | 85 Kingston Rd (#7), Ajax, ON L1S7J4 | 2009-06-19 | |
VALENCIA, JULIETA LOAIZA | 7-85 Kingston Road, Ajax, ON L1S7J4 | 2009-02-02 | |
JULIETA LOAIZA VALENCIA | 7-85 Kingston Road, Ajax, ON L1S7J4 | 2008-07-15 | |
NATIONAL MONEY MART CO | 65 Kingston Rd #5, Ajax, ON L1S7J4 | 2008-06-23 | |
CASH 4 YOU CORP | 85 Kingston Road East Unit #10, Ajax, ON L1S7J4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 | 2008-06-23 | |
LAZARO, MAXIMINA DERIGE | 71 Station St Unit 5, Ajax, ON L1S1S2 | 2009-06-19 | |
D.A.M. FOODS LIMITED | 7-71 Station St, Ajax, ON L1S1S2 | 2008-07-15 | |
ATING BAHAY INC | 71 Station Street, Ajax, ON L1S1S2 | 2008-06-23 | |
NEW MAPLE SERVICES INC. | 37 Harwood Avenue S, Ajax, ON L1S2B8 | 2009-06-19 | |
BRIGHT GLOBAL TRADING, INC | 23 Harwood Avenue South, Ajax, ON L1S2B8 | 2009-06-19 | |
H & R BLOCK CANADA INC | 15 Harwood Avenue, Ajax, ON L1S2B9 | 2008-06-23 | |
BRIGHT GLOBAL TRADING INC | 23 Harwood Avenue South, Ajax, ON L1S2B9 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 | 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.