CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
1501 Idylwyld Dr, Saskatoon, SK S7L1A9

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 1501 IDYLWYLD DR
SASKATOON
SK S7L1A9
Canada
Phone Number 3064772274
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

1501 Idylwyld Dr, Saskatoon, SK S7L1A9
Address 1501 IDYLWYLD DR
City SASKATOON
Province SK
Postal S7L1A9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 1501 Idlwyld Drive N, Saskatoon, SK S7L1A9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADIAN NATIONAL FOREIGN EXCHANGE INC. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 2012-05-04
H & R BLOCK CANADA INC 415 33 Street W, Saskatoon, SK S7L0V5 2008-06-23
SASKATOON CO-OPERATIVE ASSOCIATION 1624 33rd St W, Saskatoon, SK S7L0X0 2008-06-23
SMAK UKRAINIAN STORE AND COFFEE SHOP 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 2008-07-09
CASH CO PDL INC 1604 A Idylwyld Drive North, Saskatoon, SK S7L1B1 2008-06-23
ANWAR GROUP INTERNATIONAL LTD 101 Avenue T North, Saskatoon, SK S7L3A8 2009-06-19
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2008-06-23
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2017-05-08
101295085 SASKATCHEWAN LTD. G-924 Northumberland Avenue, Saskatoon, SK S7L3W6 2009-06-19
NATIONAL MONEY MART CO 3303 33rd St W Unit #3, Saskatoon, SK S7L4P5 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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