CASH CITY · 2267119 ONTARIO INC

Address:
1122a The Queensway, Toronto, ON M8Z1P7

CASH CITY · 2267119 ONTARIO INC 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 2267119 ONTARIO INC (English / Anglais)
Agent Operate Name CASH CITY
Phone Number 4162532274
Business Activity Money transferring / Transfert de fonds
Main Location 1122A THE QUEENSWAY
TORONTO
ON M8Z1P7
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

1122a The Queensway, Toronto, ON M8Z1P7
Address 1122A THE QUEENSWAY
City TORONTO
Province ON
Postal M8Z1P7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
2267119 ONTARIO INC. 1122a The Queensway, Toronto, ON M8Z1P7 2011-03-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEEST CORPORATION INC. 97 Six Point Road, Toronto, ON M8Z 2X3 2008-07-09
SHOWFLEX INTERNATIONAL INC. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2008-07-07
ANEX TRANSGLOBAL CORPORATION 733 Kipling Avenue, Toronto, ON M8Z 5G6 2008-07-24
CASH MONEY CHEQUE CASHING 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
CASH MONEY CHEQUE CASHING INC 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
FELOPATIER PROPERTIES INC 761 The Queensway, Etobicoke, ON M8Z1N1 2008-06-23
NATIONAL MONEY MART CO #2-831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART CO 831 Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART COMPANY 2 831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
INTANGIBLE SCIENCE INC. Rear Unit - 212 Norseman St, Etobicoke, ON M8Z2R4 2020-07-24

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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