CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
6219 Centre St Nw, Unit 10a, Calgary, AB T2K0V2

CASH MONEY · CASH MONEY CHEQUE CASHING INC is (Registration# M08718708), 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 MONEY CHEQUE CASHING INC
Branch Location 6219 CENTRE ST NW, UNIT 10A
CALGARY
AB T2K0V2
Canada
Phone Number 4034572922
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08718708
Business Number Registered / Inscrite
Legal Business Name CASH MONEY CHEQUE CASHING INC (English / Anglais)
Operate Name CASH MONEY
Location 400 CARLINGVIEW DR
TORONTO
ON M9W5X9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-25
Phone Number 6477758700
Web Site https://www.cashmoney.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 992293
Incorporation Date 1992-06-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

6219 Centre St Nw, Unit 10a, Calgary, AB T2K0V2
Address 6219 CENTRE ST NW, UNIT 10A
City CALGARY
Province AB
Postal T2K0V2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 6219 Center Street Nw Simons Valley, Calgary, AB T2K0V2 2008-06-23
CASH MONEY CHEQUE CASHING 6219 Centre St Nw, Calgary, AB T2K0V2 2008-06-23

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SOBEYS WEST INC 5607 4th St Northwest, Calgary, AB T2K1B3 2008-06-23
HRB CANADA INC 7020 - 4th St Nw, Calgary, AB T2K1C4 2008-06-23
CAMBRIAN PHARMACY (1987) LTD 9 - 728 Northmount Dr Nw, Calgary, AB T2K1P0 2008-06-23
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CANADA POST CORPORATION 9 - 728 Northmount Dr Nw, Calgary, AB T2K3K2 2008-07-15

Competitor

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City TORONTO
Post Code M9W5X9

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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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