CASH MONEY #1523 · CASH MONEY CHEQUE CASHING

Address:
1396 Main St East, Hamilton, ON L8K1C1

CASH MONEY #1523 · 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 #1523
Phone Number 9055471410
Business Activity Money transferring / Transfert de fonds
Main Location 1396 MAIN ST EAST
HAMILTON
ON L8K1C1
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

1396 Main St East, Hamilton, ON L8K1C1
Address 1396 MAIN ST EAST
City HAMILTON
Province ON
Postal L8K1C1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 1396 Main St E, Hamilton, ON L8K1C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 1396 Main Street E, Hamilton, ON L8K1C1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEYZONE INC. 1-1440 Main St E, Hamilton, ON L8K 6M3 2014-05-01
H & R BLOCK CANADA INC 1449 Main Street E, Hamilton, ON L8K1C4 2008-06-23
NATIONAL MONEY MART CO 318 Queenston Rd, Hamilton, ON L8K1H5 2008-06-23
NATIONAL MONEY MART COMPANY 318 Queenston Road Unit F, Hamilton, ON L8K1N5 2008-06-23
J. SYER DRUGS INC. 1900 King St E, Hamilton, ON L8K1W0 2008-06-23
CANADA POST CORPORATION 1900 King St E, Hamilton, ON L8K1W1 2008-07-15
METRO ONTARIO INC 1900 King St East, Hamilton, ON L8K1W1 2008-06-23
BERKUT PARCELS 724 Barton St. E., Hamilton, ON L8K2L6 2008-07-09
CARLOS ANDRES VASQUEZ GUTIERREZ 31 Fairview Dr, Hamilton, ON L8K5L5 2018-12-20

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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