CASH MONEY #1609 · CASH MONEY CHEQUE CASHING

Address:
525 Highland Rd W U#2, Kitchener, ON N2M5K1

CASH MONEY #1609 · 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 #1609
Phone Number 5197428560
Business Activity Money transferring / Transfert de fonds
Main Location 525 HIGHLAND RD W U#2
KITCHENER
ON N2M5K1
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

525 Highland Rd W U#2, Kitchener, ON N2M5K1
Address 525 HIGHLAND RD W U#2
City KITCHENER
Province ON
Postal N2M5K1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 525 Highland Road W., #2, Kitchener, ON N2M5K1 2008-06-23

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Entity Name Office Street_Address Start Date Status
KISHKI COMMUNITY SERVICES INC. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09
CASH 4 YOU CORP. 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6 2017-08-25
1699856 ONTARIO INC. 470 Highland Rd West,unit B2, Kitchener, ON N2M 3C7 2008-06-23
5002146 ONTARIO INC 427 Belmont Avenue West A, Kitchener, ON N2M1N2 2008-06-23
2527210 ONTARIO INC. 11 Westwood Drive (suite 1), Kitchener, ON N2M2K5 2009-06-19
2119142 ONTARIO INC #102 215 Highland Rd. W., Kitchener, ON N2M3C1 2008-11-28
3386091 CANADA INC 215 Highland Road West, Kitchener , ON N2M3C1 2016-11-25
CANADA POST CORPORATION 200 Highland Rd W, Kitchener, ON N2M3C2 2008-07-15
ABDULRAHMAN, HAMZA ABDULKADIR 200 Highland Rd., Unit#3, Kitchener, ON N2M3C2 2016-09-21
IFTIN FINANCIAL INC Unit 2 - 200 Highland Rd W, Kitchener, ON N2M3C2 2008-09-25

Competitor

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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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