CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
2966 Danforth Ave, Scarborough, ON M4C1M6

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 2966 DANFORTH AVE
SCARBOROUGH
ON M4C1M6
Canada
Phone Number 4166908069
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

2966 Danforth Ave, Scarborough, ON M4C1M6
Address 2966 DANFORTH AVE
City SCARBOROUGH
Province ON
Postal M4C1M6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AGRANI REMITTANCE HOUSE CANADA INC. 2978 Danforth Ave, Unit-2, Toronto, ON M4C1M6 2012-07-11
DESHI FOREING EXCHANGE INC 2976 Danforth Ave, Toronto, ON M4C1M6 2009-07-10
10266205 CANADA INC. 2962 Danforth Avenue Ste 301, Toronto, ON M4C1M6 2009-06-19
NBR CANADA INC 2972 Danforth Avenue 1st Floor, East York, ON M4C1M6 2008-06-23
DREAMLAND GLOBAL INC. 1st Floor - 2972 Danforth Avenue, Toronto, ON M4C1M6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
BUKHARI, INAM Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 2008-09-03
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 2008-06-23

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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