THE CASH SOURCE · 2219528 ONTARIO INC

Address:
Unit A- 3437 Derry Road East, Mississauga, ON L4T1A8

THE CASH SOURCE · 2219528 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 2219528 ONTARIO INC (English / Anglais)
Agent Operate Name THE CASH SOURCE
Phone Number 9056122274
Business Activity Money transferring / Transfert de fonds
Main Location UNIT A- 3437 DERRY ROAD EAST
MISSISSAUGA
ON L4T1A8
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

Unit A- 3437 Derry Road East, Mississauga, ON L4T1A8
Address UNIT A- 3437 DERRY ROAD EAST
City MISSISSAUGA
Province ON
Postal L4T1A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2442751 ONTARIO INC Unit #2 - 3437 Derry Road East, Mississauga, ON L4T1A8 2017-05-19
2442751 ONTARIO INC. 2-3437 Derry Rd E, Mississauga, ON L4T1A8 2008-07-15
NATIONAL MONEY MART COMPANY 3427 Derry Rd E, Mississauga, ON L4T1A8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SHERE PUNJAB EXCHANGE INC. 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 2008-06-23
2219528 ONTARIO INC 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 2009-10-16
2219418 ONTARIO INC L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 2009-12-11
2184285 ONTARIO INC 7200 Goreway Dr, Mississauga, ON L4T 2T7 2008-10-03
GROVER INTERNATIONAL CANADA INC. 7633 Wildfern Drive, Mississauga, ON L4T 3P7 2008-07-03
DASHMESH EXCHANGE LTD. 3982 Keycourt, Mississauga, ON L4T 4A5 2009-08-14
PUNJAB EXCHANGE INCORPORATED 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 2008-06-23
ALL ZONES TELECOM INC. 2970 Drew Rd Ste 108, Mississauga, ON L4T0A6 2009-06-19
SINGH TRAVEL & TOURS LTD 2980 Drew Road Unit 131, Mississauga, ON L4T0A7 2008-06-23
U REMIT INTERNATIONAL CORPORATION 7215 Goreway Drive, Mississauga, ON L4T0B4 2012-01-18

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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