CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
1403 Dundas Street E, Unit B, Mississauga, ON L4X1L3

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 1403 DUNDAS STREET E, UNIT B
MISSISSAUGA
ON L4X1L3
Canada
Phone Number 9052060044
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

1403 Dundas Street E, Unit B, Mississauga, ON L4X1L3
Address 1403 DUNDAS STREET E, UNIT B
City MISSISSAUGA
Province ON
Postal L4X1L3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 1403 Dundas St East, Mississauga, ON L4X1L3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR REMIT INTERNATIONAL INC. 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 2013-10-25
MAGNET TRADE INC 9-1650 Dundas Street East, Mississauga, ON L4X 2Z3 2008-09-25
H & R BLOCK CANADA 1500 Dundas St East, Mississauga, ON L4X1L4 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 1672 Dundas St E, Mississauga, ON L4X1L7 2019-11-07
JOMY M JOSEPH MERCI JOMY 3441 Fieldgate Drive, Mississauga, ON L4X2J4 2008-06-23
PONOMARENKO, MYKOLA 2087 Dundas Street East (#105), Mississauga, ON L4X2V7 2009-06-19
ORBIS VACATIONS AND TRAVEL, LTD 2065 Dundas St. E. Suite 107, Mississauga, ON L4X2W1 2008-07-18
EXPRESS FINANCIAL SOLUTIONS INC. 2087 Dundas St. East Unit 105, Mississauga, ON L4X2W7 2018-11-02
THE BANK OF NOVA SCOTIA 1825 Dundas St East, Mississauga, ON L4X2X1 2008-06-23
POLIMEX TRADING INC 3615 Dixie Rd Unit II, Mississauga, ON L4X4M4 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9W5X9

Improve Information

Please provide details on CASH MONEY · CASH MONEY CHEQUE CASHING INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches