CASH 4 YOU #049 · CASH 4 YOU CORP

Address:
3011 Sheppard Ave E, Scarborough, ON M1T3J5

CASH 4 YOU #049 · CASH 4 YOU CORP 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 4 YOU CORP (English / Anglais)
Agent Operate Name CASH 4 YOU #049
Phone Number 4164932274
Business Activity Money transferring / Transfert de fonds
Main Location 3011 SHEPPARD AVE E
SCARBOROUGH
ON M1T3J5
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

3011 Sheppard Ave E, Scarborough, ON M1T3J5
Address 3011 SHEPPARD AVE E
City SCARBOROUGH
Province ON
Postal M1T3J5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 2017-08-25

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CASH POINT INC G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 2010-06-30
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2008-06-23
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2008-06-23
NATIONAL MONEY MART COMPANY 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 2008-06-23
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2008-06-23
2721623 ONTARIO CORPORATION 2217 Warden Avenue, Toronto, ON M1T1V5 2019-11-21
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2008-07-15
11111400 CANADA CORP 2246 Birchmount Road, Scaroborough, ON M1T2M2 2008-06-23
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2008-06-23
CANADA POST CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J7 2008-07-15

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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