CASH MONEY #1549 · CASH MONEY CHEQUE CASHING

Address:
2131 Lawrence Ave E #106, Scarborough, ON M1R5G4

CASH MONEY #1549 · CASH MONEY CHEQUE CASHING is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 CASH MONEY CHEQUE CASHING (English / Anglais)
Agent Operate Name CASH MONEY #1549
Phone Number 4167558300
Business Activity Money transferring / Transfert de fonds
Main Location 2131 LAWRENCE AVE E #106
SCARBOROUGH
ON M1R5G4
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2131 Lawrence Ave E #106, Scarborough, ON M1R5G4
Address 2131 LAWRENCE AVE E #106
City SCARBOROUGH
Province ON
Postal M1R5G4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 2131 Lawrence Avenue E, Unit 101, Scarborough, ON M1R5G4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HEERSARE INC. 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 2011-05-27
1891392 ONTARIO INC. 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 2015-05-26
6338747 CANADA INC. 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 2008-06-23
HORIZON TRADING COMPANY INC 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 2008-06-23
CASH 4 YOU CORP. 2082b Lawrence Ave E, Scarborough, ON M1R 2Z5 2017-08-25
CASH 4 YOU CORP. 3-665 Markham Road, Scarborough, ON M1R 2Z5 2017-08-25
NAWROZ LTD Unit A - 2078 Lawrence Ave E, Scarborough, ON M1R 2Z5 2008-06-23
NATIONAL MONEY MART CO 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
NATIONAL MONEY MART COMPANY 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
CHARLOOS WEST INDIAN FOODS INC. 10-1646 Victoria Park Avenue, North York, ON M1R1P7 2016-11-25

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

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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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