CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
11803-125th St. Nw, Edmonton, AB T5L0S1

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 11803-125TH ST. NW
EDMONTON
AB T5L0S1
Canada
Phone Number 7804554777
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

11803-125th St. Nw, Edmonton, AB T5L0S1
Address 11803-125TH ST. NW
City EDMONTON
Province AB
Postal T5L0S1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 11803 125th St Nw, Edmonton, AB T5L0S1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ATHLONE CONVENIENCE STORE 12908 127 Street Nw, Edmonton, AB T5L1A9 2008-06-23
NATIONAL MONEY MART CO 12614 118 Ave, Edmonton, AB T5L2K8 2008-06-23
NATIONAL MONEY MART COMPANY 12614 118 Ave Nw, Edmonton, AB T5L2K8 2008-06-23
941069 ALBERTA LTD 13410 118 Avenue Nw, Edmonton, AB T5L2L8 2009-06-19
JAMAICA ASSOCIATION OF NORTHERN ALBERTA 12526 126 Ave Nw, Edmonton, AB T5L3C7 2008-06-23
CRYSTAL VENDING INC. 12536 132 Avenue Northwest, Edmonton, AB T5L3P9 2020-06-03
MABUHAY TRAVEL Unit 102-a 12222 137th Avenue Nw, Edmonton, AB T5L4X5 2016-05-25
H & R BLOCK CANADA INC 12350 - 137 Avenue Nw, Edmonton, AB T5L4X6 2008-06-23
SOBEYS WEST INC 12950 137th Ave, Edmonton, AB T5L4Y8 2008-06-23
THE BANK OF NOVA SCOTIA 13232 - 137th Ave, Edmonton, AB T5L4Z6 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9W5X9

Improve Information

Please provide details on CASH MONEY · CASH MONEY CHEQUE CASHING INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches