CASH SHOP · 2426757 ONTARIO INC.

Address:
Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4

CASH SHOP · 2426757 ONTARIO 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 2426757 ONTARIO INC. (English / Anglais)
Agent Operate Name CASH SHOP
Phone Number 9057999979
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 104, 15 GATEWAY BLVD.
BRAMPTON
ON L6T0H4
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

Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4
Address UNIT 104, 15 GATEWAY BLVD.
City BRAMPTON
Province ON
Postal L6T0H4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PAYDAY LOAN MART 15 Gateway Blvd, Brampton, ON L6T0H4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RND TRADERS INC. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 2008-06-23
MAYCO LOGISTICS AND SERVICES 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14
COMMANDER FINANCIAL SERVICES INC. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19
2660945 ONTARIO INC 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 2008-06-23
H & R BLOCK CANADA INC 50 Peel Centre Drive, Brampton, ON L6T0E2 2008-06-23
2448490 ONTARIO INC. 68 Bramalea Road (#5), Brampton, ON L6T0H2 2009-06-19
VINEY BANSAL PHARMACY LTD. 34a Avondale Ave, Brampton, ON L6T1H0 2008-06-23
FRANCIS, NICARNO GIFFORD 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 2009-06-19
CANADA POST CORPORATION 34a Avondale Blvd, Brampton, ON L6T1H3 2008-07-15

Competitor

Search similar business entities

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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