CASH MONEY #1666 · CASH MONEY CHEQUE CASHING

Address:
2000 St Joseph Blvd, Orleans, ON K1C1E4

CASH MONEY #1666 · 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 #1666
Phone Number 6138307456
Business Activity Money transferring / Transfert de fonds
Main Location 2000 ST JOSEPH BLVD
ORLEANS
ON K1C1E4
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

2000 St Joseph Blvd, Orleans, ON K1C1E4
Address 2000 ST JOSEPH BLVD
City ORLEANS
Province ON
Postal K1C1E4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2229416 ONTARIO LTD 1996 St-joseph Blvd, Orleans, ON K1C 1E4 2010-04-30
CAPITAL CUTS BARBERSHOP 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 2008-07-18
LLCSFC CORPORATION 2095 St Joseph Blvd, Orleans, ON K1C1C5 2008-06-23
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2008-06-23
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25
LLCSFC CORPORATION 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 2009-06-19
DEDEE FRESH INC 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 2009-06-19
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2008-06-23
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2008-06-23

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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