CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
13737 - 127th Street Nw, Edmonton, AB T6V1A8

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 13737 - 127TH STREET NW
EDMONTON
AB T6V1A8
Canada
Phone Number 7804565775
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

13737 - 127th Street Nw, Edmonton, AB T6V1A8
Address 13737 - 127TH STREET NW
City EDMONTON
Province AB
Postal T6V1A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 13909 127 St, Edmonton, AB T6V1A8 2008-06-23
CASH MONEY CHEQUE CASHING 13737 127th St Nw, Edmonton, AB T6V1A8 2008-06-23
NATIONAL MONEY MART CO 13909 127 St, Edmonton, AB T6V1A8 2008-06-23
NATIONAL MONEY MART COMPANY 13909 127 St, Edmonton, AB T6V1A8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DMS INC. 164 Albany Drive, Edmonton, AB T6V 0J1 2015-09-16
CHU & LI PHARMACY LTDNONA BEE PHARMACY INC 12955 153 Ave Nw, Edmonton, AB T6V0C0 2008-06-23
MQ CAPITAL AND INVESTMENT LIMITED 185 Albany Drive, Edmonton, AB T6V0K9 2016-07-13
H & R BLOCK CANADA INC 16940 127 St Nw, Edmonton, AB T6V1B1 2008-06-23
WAL MART CANADA CORP 16940 127 St Nw, Edmonton, AB T6V1J6 2008-06-23
ABDIRIZAK FARAH 16111 132 St. Nw, Edmonton, AB T6V1N7 2020-02-05

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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