Main Business | CASH 4 YOU CORP. |
Branch Location |
1325 DANFORTH AVE TORONTO ON M4J 1M8 Canada |
Phone Number | 4167784500 |
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 | 1325 DANFORTH AVE |
City | TORONTO |
Province | ON |
Postal | M4J 1M8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP | 1325 Danforth Ave, Toronto, ON M4J1M8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6780601 CANADA INC. | 1000 Danforth Avenue, Toronto, ON M4J 1M2 | 2008-07-14 | |
SERVICE 4 U | 1092 Suit 02 Danforth Ave, Toronto, ON M4J 1M2 | 2015-12-23 | |
DERASH INC. | 1351 Danforth Avenue, Toronto, ON M4J 1N1 | 2008-07-30 | |
S. HUSSAIN'S INC. | 1096 Danforth Ave, Unit 7, Toronto, ON M4J 3X6 | 2009-03-18 | |
S.HUSSAINS INC | 07 Caithness Ave Unit-7, Toronto, ON M4J 3X6 | 2015-12-23 | |
GEO WORLDWIDE FINANCIAL & TRADING INC | 8 Caithness Ave, Toronto, ON M4J 3X7 | 2008-07-24 | |
DOLLAR WEST FINANCIAL SERVICE INC. | 8 Caithness Ave, Toronto, ON M4J 3X7 | 2008-06-23 | |
JOHN PAPASTERQIOU PHARMACY LTD | 755 Danforth Ave, Toronto, ON M4J0A0 | 2008-06-23 | |
TANG, CHUAN | 690 Danforth Ave, Toronto, ON M4J1L1 | 2008-07-15 | |
H&R BLOCK CANADA INC | 706 Danforth Ave, Toronto, ON M4J1L1 | 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.