CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
33258 South Fraser Way., Abbotsford, BC V2S2B3

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 33258 SOUTH FRASER WAY.
ABBOTSFORD
BC V2S2B3
Canada
Phone Number 7788561104
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

33258 South Fraser Way., Abbotsford, BC V2S2B3
Address 33258 SOUTH FRASER WAY.
City ABBOTSFORD
Province BC
Postal V2S2B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MCCALLUM BULLION & CURRENCY EXCHANGE LTD 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 2013-03-08
POPCORN CANADIAN ENTERPRISES LTD. 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 2011-07-21
ABBOTSFORD DUTY FREE SHOP INC. 45 Sumas Way, Abbotsford, BC V2S 7L9 2008-06-23
ARETE DISTRIBUTION 2508 Woodpark Pl, Abbotsford, BC V2S0A5 2009-07-10
HASSAN POURROUHOLAMIN & C 2508 Woodpark Place, Abbotsford, BC V2S0A5 2008-06-23
ARETE DISTRIBUTION 2508 Woodpark Pl, Abbotsford, BC V2S0A5 2016-11-25
ONTIME MONEY EXCHANGE LTD. 1611 Franklin Avenue, Abbotsford, BC V2S1A8 2020-08-28
HEAVEN HAIR & BEAUTY SALO 1624 Franklin Ave, Abbotsford, BC V2S1A8 2008-06-23
ABBY WIRELESS LTD. 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 2009-06-19
MONEYTREE (CANADA) INC 33344 S Fraser Way, Abbotsford, BC V2S2B4 2008-06-23

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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