CASH N HAND · CASH N HAND INC

Address:
1085 Weston Rd, Toronto, ON M6N3S3

CASH N HAND · CASH N HAND INC is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.

Business Overview

Agent Information

Agent Legal Business Name CASH N HAND INC (English / Anglais)
Agent Operate Name CASH N HAND
Phone Number 4166452274
Business Activity Money transferring / Transfert de fonds
Main Location 1085 WESTON RD
TORONTO
ON M6N3S3
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2008-07-15
Registration Expiration Date 2022-08-13
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1085 Weston Rd, Toronto, ON M6N3S3
Address 1085 WESTON RD
City TORONTO
Province ON
Postal M6N3S3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ABBAS, SAGHEER 1067 Weston Road, Toronto, ON M6N3S3 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2008-11-28
TORRES, ANICETO 24 Wiltshire Ave, Toronto, ON M6N 2V9 2009-02-04
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10
PROCEDA SERVICES 1853 Davenport Rd., Toronto, ON M6N1B8 2016-09-23
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2008-06-23
KENT CONVENIENCE 1832 St Clair Avenue West, Toronto, ON M6N1J8 2008-06-23
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 2008-06-23

Competitor

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City MINNEAPOLIS
Post Code 55416

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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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