CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
4604 Macleod Trail Sw., Calgary, AB T2G0A8

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 4604 MACLEOD TRAIL SW.
CALGARY
AB T2G0A8
Canada
Phone Number 4032433888
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

4604 Macleod Trail Sw., Calgary, AB T2G0A8
Address 4604 MACLEOD TRAIL SW.
City CALGARY
Province AB
Postal T2G0A8
Country CA

Corporations with the same postal prefix

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WILL REMIT DELIVERY INC. 328 39th Avenue Se, Calgary, AB T2G 1X6 2009-08-28
2043893 ALBERTA INC. 4649 Macleod Trail Sw, Calgary, AB T2G0A6 2009-06-19
CYNERGY UPS STORE 4649 Macleod Trail Sw, Calgary, AB T2G0A6 2008-07-15
2043893 ALBERTA INC 4649 Macleod Tr Sw, Calgary, AB T2G0A6 2008-06-23
1917016 ALBERTA LTD 108 3 Ave Se, 108 3 Ave Se Calgary, AB T2G0B6 2008-06-23
1871200 ALBERTA LTD. Unit 304 - 1320 First Street Southeast, Calgary, AB T2G0G8 2015-02-24
MARSHALLS DRUGS LIMITED 1231-9th Avenue Se, Calgary, AB T2G0T0 2008-06-23
LEGACY SAVINGS & CREDIT UNION LTD 1940 9 Ave Se, Calgary, AB T2G0V2 2017-06-02
KHAN'S GROUP LTD 110 500 Centre St, Calgary, AB T2G1A0 2008-06-23
FOREX CARGO ALBERTA INC 328-39 Ave., Se, Calgary, AB T2G1X6 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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