Main Business | CASH 4 YOU CORP. |
Branch Location |
7755 TECUMSEH ROAD E #104 WINDSOR ON N8T1G3 Canada |
Phone Number | 5199459000 |
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 | 7755 TECUMSEH ROAD E #104 |
City | WINDSOR |
Province | ON |
Postal | N8T1G3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP | 7755 Tecumseh Rd E #104, Windsor, ON N8T1G3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KONE, MARIAM | 4917 Tecumseh Road E, Windsor, ON N8T1B9 | 2009-06-19 | |
JAS GARCHA PHARMACY INC | 5050 Tecumseh Rd E, Windsor, ON N8T1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 5050 Tecumseh Rd E, Windsor, ON N8T1C1 | 2008-07-15 | |
1965504 ONATRIO INC | 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 | 2009-06-19 | |
A. NAYAR HOLDINGS LTD. | 7720 Tecumseh Rd E, Windsor, ON N8T1E0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 6574 Tecumseh Rd, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 7100 Tecumseh Road East, Windsor, ON N8T1E6 | 2008-06-23 | |
WAL MART CANADA CORP | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 | 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.