CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
2131 Lawrence Avenue E, Unit 101, Scarborough, ON M1R5G4

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 2131 LAWRENCE AVENUE E, UNIT 101
SCARBOROUGH
ON M1R5G4
Canada
Phone Number 4167558300
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

2131 Lawrence Avenue E, Unit 101, Scarborough, ON M1R5G4
Address 2131 LAWRENCE AVENUE E, UNIT 101
City SCARBOROUGH
Province ON
Postal M1R5G4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 2131 Lawrence Ave E #106, Scarborough, ON M1R5G4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HEERSARE INC. 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 2011-05-27
1891392 ONTARIO INC. 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 2015-05-26
6338747 CANADA INC. 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 2008-06-23
HORIZON TRADING COMPANY INC 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 2008-06-23
CASH 4 YOU CORP. 2082b Lawrence Ave E, Scarborough, ON M1R 2Z5 2017-08-25
CASH 4 YOU CORP. 3-665 Markham Road, Scarborough, ON M1R 2Z5 2017-08-25
NAWROZ LTD Unit A - 2078 Lawrence Ave E, Scarborough, ON M1R 2Z5 2008-06-23
NATIONAL MONEY MART CO 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
NATIONAL MONEY MART COMPANY 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
CHARLOOS WEST INDIAN FOODS INC. 10-1646 Victoria Park Avenue, North York, ON M1R1P7 2016-11-25

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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