CASH 4 YOU CORP.

Address:
4410 Kingston Road, Scarborough, ON M1E 2N5

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 4410 KINGSTON ROAD
SCARBOROUGH
ON M1E 2N5
Canada
Phone Number 4162829400
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

4410 Kingston Road, Scarborough, ON M1E 2N5
Address 4410 KINGSTON ROAD
City SCARBOROUGH
Province ON
Postal M1E 2N5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
RIVERA, HECTOR 46 Fishery Rd., Scarborough, ON M1E 4W5 2017-05-19
SOFTMASTERS COMPANY LIMITED 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 2020-04-08
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19
2531688 ONTARIO INC 4379 Kingston Road (suite #3a), Toronto, ON M1E2M9 2009-06-19
SAINT JEAN, KENSLY 4-4379 Kingston Rd, Toronto, ON M1E2M9 2008-07-18

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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