CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
11736 - 34th Street Nw, Edmonton, AB T5W1Z1

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 11736 - 34TH STREET NW
EDMONTON
AB T5W1Z1
Canada
Phone Number 7804775633
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

11736 - 34th Street Nw, Edmonton, AB T5W1Z1
Address 11736 - 34TH STREET NW
City EDMONTON
Province AB
Postal T5W1Z1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 11736 34th St Nw, Edmonton, AB T5W1Z1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FAYAZ RAJABALIE PHARMACY INC 3812 118th Ave, Edmonton, AB T5W0Z0 2008-06-23
AXSTRO INC 4427 118 Avenue Nw, Edmonton, AB T5W1A8 2009-06-19
AXTRO CONVENIENCE/GESTELL 4427-118 Ave, Edmonton, AB T5W1A8 2008-06-23
MUHUMED, ABDIRAHMAN 4549-118 Ave, Edmonton, AB T5W1A8 2008-06-23
FRESH ELEMENT LTD 5328 118 Ave Nw, Edmonton, AB T5W1C4 2008-06-23
CANADA POST CORPORATION 6525 - 6525 118th Ave, Edmonton, AB T5W1G0 2008-07-15
LM PHARMACY HOLDINGS LTD. 6525 118th Ave., Edmonton, AB T5W1G0 2008-06-23
THE BANK OF NOVA SCOTIA 166-3210 118th Ave, Edmonton, AB T5W4W1 2008-06-23
WAL MART CANADA CORP 3210 118 Ave Nwabbottsfield Shoppers Mal, Edmonton, AB T5W4W1 2008-06-23
CANADA POST CORPORATION 3812 118 Ave Nw, Edmonton, AB T5W5C7 2008-07-15

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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