CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
2000 St. Joseph Blvd, Orleans, ON K1C1E6

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 2000 ST. JOSEPH BLVD
ORLEANS
ON K1C1E6
Canada
Phone Number 6138307456
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

2000 St. Joseph Blvd, Orleans, ON K1C1E6
Address 2000 ST. JOSEPH BLVD
City ORLEANS
Province ON
Postal K1C1E6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2008-06-23
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2229416 ONTARIO LTD 1996 St-joseph Blvd, Orleans, ON K1C 1E4 2010-04-30
CAPITAL CUTS BARBERSHOP 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 2008-07-18
LLCSFC CORPORATION 2095 St Joseph Blvd, Orleans, ON K1C1C5 2008-06-23
CASH MONEY CHEQUE CASHING 2000 St Joseph Blvd, Orleans, ON K1C1E4 2008-06-23
LLCSFC CORPORATION 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 2009-06-19
DEDEE FRESH INC 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 2009-06-19
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2008-06-23
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2008-06-23
NATIONAL MONEY MART COMPANY 2208 St Joseph Blvd, Orleans, ON K1C1E8 2008-06-23
PAISIBLE, PIERRE MICHEL 2395 St-joseph Boulevard, Orleans, ON K1C1E9 2009-06-19

Competitor

Search similar business entities

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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