CASH INC 6000 · 2130495 ONTARIO INC

Address:
3102 Danforth Ave, Toronto, ON M1L1B1

CASH INC 6000 · 2130495 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 2130495 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name CASH INC 6000
Phone Number 4166905296
Business Activity Money transferring / Transfert de fonds
Main Location 3102 DANFORTH AVE
TORONTO
ON M1L1B1
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

3102 Danforth Ave, Toronto, ON M1L1B1
Address 3102 DANFORTH AVE
City TORONTO
Province ON
Postal M1L1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23
NATIONAL MONEY MART CO 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
NATIONAL MONEY MART COMPANY 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
EXIM EXCHANGE COMPANY (CANADA) LIMITED 3096 Danforth Avenue Unit 102, Toronto, ON M1L1B1 2016-03-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23
CASH 4 YOU CORP. 1921 Eglinton Ave East #8f, Scarborough, ON M1L 2L6 2017-08-25
BHIMANI, LACHMANDAS 2007-30 Denton Ave, Scarborough, ON M1L 4P2 2009-09-18
H&R BLOCK CANADA 50 Thermos Rd, Scarborough, ON M1L0E6 2008-06-23
ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
2036519 ONTARIO INC 3158 Danforth Avenue, Toronto, ON M1L1B6 2009-06-19

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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