CASH MONEY #1660 · CASH MONEY CHEQUE CASHING
22444 Lougheed Hwy, Maple Ridge, BC V2X2T6
CASH MONEY #1660 · 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 #1660 |
| Phone Number | 6044675100 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
22444 LOUGHEED HWY MAPLE RIDGE BC V2X2T6 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
| Address | 22444 LOUGHEED HWY |
| City | MAPLE RIDGE |
| Province | BC |
| Postal | V2X2T6 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CASH MONEY CHEQUE CASHING INC | 22444 Lougheed Hwy, Maple Ridge, BC V2X2T6 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| KEEN CURRENCY EXCHANGE INC. | 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 | 2015-11-19 | |
| MIZAN EXPRESS | 12250 205b Street, Mapleridge, BC V2X 2N6 | 2012-06-15 | |
| THE BANK OF NOVA SCOTIA | 100 - 22529 Lougheed Hwy, Maple Ridge, BC V2X0L4 | 2008-06-23 | |
| 0705771 BC LTD | 260-22529 Lougheed Hwy, Maple Ridge, BC V2X0T5 | 2008-06-23 | |
| 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 | 2008-06-23 | |
| CANADA POST CORPORATION | 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 | 2008-07-15 | |
| DA WON PHARMACY LTD | 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 | 2008-06-23 | |
| NATIONAL MONEY MART COMPANY | 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 | 2008-06-23 | |
| CANADA POST CORPORATION | 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 | 2008-07-15 |
Improve Information
Please provide details on CASH MONEY #1660 · CASH MONEY CHEQUE CASHING by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.
Trending Searches
- https://rafburtonwoodbase.org/employee?department=inac-aanc&organization=lea-app
- https://www.rafburtonwoodbase.org/employee/fox _joanne
- https://www.rafburtonwoodbase.org/employee/ghous _javeria
- https://rafburtonwoodbase.org/toronto-business/v11-4655280
- https://www.rafburtonwoodbase.org/corporation/10135496
- https://www.rafburtonwoodbase.org/money-service/m09756621?agent=577
- https://rafburtonwoodbase.org/toronto-business/v11-1003315
- https://rafburtonwoodbase.org/employee/wali_alami _aouab
- https://rafburtonwoodbase.org/corporation/3103463
- https://rafburtonwoodbase.org/corporation/2096242
- https://rafburtonwoodbase.org/vancouver-business/20-133742
- https://rafburtonwoodbase.org/regina-address/575_montague_street
- https://rafburtonwoodbase.org/waterloo-address/_39_5278_aerodrome_road
- https://rafburtonwoodbase.org/regina-address/1366_mctavish_street
- https://rafburtonwoodbase.org/vancouver-business/18-575777
- https://rafburtonwoodbase.org/corporation/1645200
- https://rafburtonwoodbase.org/waterloo-address/1130_argyle_street
- https://rafburtonwoodbase.org/employee/taymun _scott
- https://rafburtonwoodbase.org/corporation/4462548
- https://rafburtonwoodbase.org/corporation/10259322
- https://www.rafburtonwoodbase.org/employee/sethi _sunny
- https://rafburtonwoodbase.org/edmonton-business/340380013-002
- vin and "david pigott"
- https://rafburtonwoodbase.org/corporation/346004
- https://rafburtonwoodbase.org/corporation/757292
- https://rafburtonwoodbase.org/waterloo-address/_307_3420_park_street
- https://rafburtonwoodbase.org/employee/paquette _val%c3%a9rie
- https://rafburtonwoodbase.org/corporation/10735701
- https://rafburtonwoodbase.org/employee?postal=b3j 3c9
- https://rafburtonwoodbase.org/edmonton-business/153516804-001