CASH TIME 07 · 2451399 ONTARIO INC

Address:
71 Dundas St W, Mississauga , ON L5B1H7

CASH TIME 07 · 2451399 ONTARIO INC is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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

Agent Information

Agent Legal Business Name 2451399 ONTARIO INC (English / Anglais)
Agent Operate Name CASH TIME 07
Phone Number 9052728686
Business Activity Money transferring / Transfert de fonds
Main Location 71 DUNDAS ST W
MISSISSAUGA 
ON L5B1H7
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

71 Dundas St W, Mississauga , ON L5B1H7
Address 71 DUNDAS ST W
City MISSISSAUGA 
Province ON
Postal L5B1H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2451399 ONTARIO INC 71 Dundass Street, Mississauga, ON L5B1H7 2011-06-22
2451399 ONTARIO INC. 71 Dundas Street W, Mississauga, ON L5B1H7 2009-06-19
UNICASH 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
AWAB ENTERPRISES LTD 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKEEPERS & 57 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
HASHNET LINKS INC 71 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. 57 Dundas St. W, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC. 71 Dundas Street, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC 57 Dundas Street West, Mississauga, ON L5B1H7 2016-11-25

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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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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