CASH MONEY · CASH MONEY CHEQUE CASHING INC

Address:
736a Queenston Rd., Hamilton, ON L8G1A4

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 736A QUEENSTON RD.
HAMILTON
ON L8G1A4
Canada
Phone Number 9055781531
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

736a Queenston Rd., Hamilton, ON L8G1A4
Address 736A QUEENSTON RD.
City HAMILTON
Province ON
Postal L8G1A4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2011-06-22
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2009-06-19
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 2008-06-23
CASH MONEY CHEQUE CASHING 736a Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
8702888 CANADA INC 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
NATIONAL MONEY MART COMPANY 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
HASTY MARKET 732 Queenston Road, Hamilton, ON L8G1A4 2008-06-23
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2018-01-24

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFTAB CURRENCY EXCHANGE INC 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 2014-06-11
KANTOR LIMITED 685 Queenston Rd., Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP 701 Queenston Rd, Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP. 701 Queenston Road, Hamilton, ON L8G1A1 2017-08-25
THE BANK OF NOVA SCOTIA 670 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
H & R BLOCK CANADA INC 686 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
SAMIR SUPER MARKET AND RESTAURANT INC. 800 Queenston Road, Hamilton, ON L8G1A7 2009-04-01
H & R BLOCK CANADA INC 910 Queenston Road, Stoney Creek, ON L8G1B5 2008-06-23
LAMA, NARESH KUMAR 174 Highway 8 (suite 2), Stoney Creek, ON L8G1C3 2009-06-19
JOHN NARDINI DRUGS LIMITED 377 Hwy 8, Stoney Creek, ON L8G1E0 2008-06-23

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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