PHONE CASH · PHONE CASH MONEY TRANSFER INC

Address:
4113 Steeles Avenue West, North York, ON M3N 1V7

PHONE CASH · PHONE CASH MONEY TRANSFER INC (Registration# M08841208) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 28, 2008.

Business Overview

Main Business

Registration Number M08841208
Business Number Ceased / Cessée
Legal Business Name PHONE CASH MONEY TRANSFER INC (English / Anglais)
Operate Name PHONE CASH
Location 4113 STEELES AVENUE WEST
NORTH YORK
ON M3N 1V7
Canada
Registration Date 2008-11-28
Cessation Date 2012-05-29
Phone Number 4166670738
Web Site www.phonecash.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1218368
Incorporation Date 1997-01-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4113 Steeles Avenue West, North York, ON M3N 1V7
Address 4113 STEELES AVENUE WEST
City NORTH YORK
Province ON
Postal M3N 1V7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2009-07-10
VHAFO SERVICES 280 Eddystone Ave, North Tork, ON M3N1H7 2008-07-18
AMAR KITCHEN AND MILLWORK 296 Eddystone Avenue, Toronto, ON M3N1H7 2008-06-23
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2008-06-23
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2008-06-23
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04
NICE AND EASY RESTAURANT AND BAR INC. 415 Oakdale Road, Unit 403, Toronto, ON M3N1W7 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M3N 1V7

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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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