CASH MONEY #1570 · CASH MONEY CHEQUE CASHING

Address:
62 Overlea Blvd, East York, ON M4H1C4

CASH MONEY #1570 · 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 #1570
Phone Number 4164222740
Business Activity Money transferring / Transfert de fonds
Main Location 62 OVERLEA BLVD
EAST YORK
ON M4H1C4
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

62 Overlea Blvd, East York, ON M4H1C4
Address 62 OVERLEA BLVD
City EAST YORK
Province ON
Postal M4H1C4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 62 Overlea Blvd., Unit 4b, Toronto, ON M4H1C4 2008-06-23

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RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2009-04-01
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2008-06-23
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
ANBIEN CORPORATION 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 2013-03-22
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11

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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