CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
22444 Lougheed Hwy, Maple Ridge, BC V2X2T6

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 22444 LOUGHEED HWY
MAPLE RIDGE
BC V2X2T6
Canada
Phone Number 6044675100
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

22444 Lougheed Hwy, Maple Ridge, BC V2X2T6
Address 22444 LOUGHEED HWY
City MAPLE RIDGE
Province BC
Postal V2X2T6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 22444 Lougheed Hwy, Maple Ridge, BC V2X2T6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KEEN CURRENCY EXCHANGE INC. 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 2015-11-19
MIZAN EXPRESS 12250 205b Street, Mapleridge, BC V2X 2N6 2012-06-15
THE BANK OF NOVA SCOTIA 100 - 22529 Lougheed Hwy, Maple Ridge, BC V2X0L4 2008-06-23
0705771 BC LTD 260-22529 Lougheed Hwy, Maple Ridge, BC V2X0T5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 2008-06-23
CANADA POST CORPORATION 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 2008-07-15
DA WON PHARMACY LTD 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 2008-06-23
NATIONAL MONEY MART CO 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 2008-06-23
NATIONAL MONEY MART COMPANY 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 2008-06-23
CANADA POST CORPORATION 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 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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