CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
2490 Main Street, Vancouver, ON V5T3E2

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 2490 MAIN STREET
VANCOUVER
ON V5T3E2
Canada
Phone Number 6045580290
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

2490 Main Street, Vancouver, ON V5T3E2
Address 2490 MAIN STREET
City VANCOUVER
Province ON
Postal V5T3E2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MAINGROUP TECHNOLOGIES LTD Suite 398 2416 Main St, Vancouver, BC V5T3E2 2020-03-31
ALMA GROUP CO TRADING LTD. 2416 Main Street, Suite #398, Vancouver, BC V5T3E2 2020-03-03
DOMINO YIELD MARKETS LIMITED 398-2416 Main Street, Vancouver, BC V5T3E2 2019-10-04
SHAMOON, SHAIMAA 2448 Main Street, Vancouver, BC V5T3E2 2011-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GC GIFT CONNECTS PTY LTD. 398-2416 Main Street, Vancouver, BC V5T 3E2 2013-08-06
0952464 B.C. LTD. 2448 Main Street, Vancouver, BC V5T 3E2 2013-05-14
AURAHA, JOHNNY 2448 Main St, Vancouver, BC V5T 3E2 2009-04-24
PARK AND PARK DISTRIBUTION LIMITED 2932 Main Street, Vancouver, BC V5T 3G3 2008-06-23
E-PERA CORP. 3181 Main Street, Vancouver, BC V5T 3G7 2009-02-02
CROSSLINKS MONEY TRANSFER CORPORATION 308, 5th Avenue East, Vancouver, BC V5T1H4 2017-11-01
J.B. DRUGS LTD. 100 - 370 Broadway E, Vancouver, BC V5T1W0 2008-06-23
SHERY CONVENIENCE STORE, - 145 East Broadway, Vancouver, BC V5T1W1 2011-12-28
1171613 B.C. LTD. 145 E Broadway, Vancouver, BC V5T1W1 2009-06-19
NATIONAL MONEY MART CO 345 East Broadway, Vancouver, BC V5T1W5 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