CASH MONEY #1677 · CASH MONEY CHEQUE CASHING

Address:
3601 Lawrence Ave East, Scarborough, ON M1G1P5

CASH MONEY #1677 · 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 #1677
Phone Number 4162896034
Business Activity Money transferring / Transfert de fonds
Main Location 3601 LAWRENCE AVE EAST
SCARBOROUGH
ON M1G1P5
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

3601 Lawrence Ave East, Scarborough, ON M1G1P5
Address 3601 LAWRENCE AVE EAST
City SCARBOROUGH
Province ON
Postal M1G1P5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 3601 Lawrence Avenue East, #2, Scarborough, ON M1G1P5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANILA ENTERPRISES INC. 34 Stevenwood Rd, Toronto, ON M1G 1B6 2008-07-03
MAPLE LEAF TRADING 3 Kollar Drive, Toronto, ON M1G 1E3 2008-06-23
OMED EXCHANGE INC 604 - 567 Scarborough Golf Club Rd, Scarborough, ON M1G 1H5 2008-06-23
LASKER, SHAHIDUL 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 2013-04-08
2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2008-07-22
SATHANANTHAN, RUBESHAN 3731 Lawrence Avenue E, Toronto, ON M1G1P7 2009-06-19
SKYLAND FOOD MART INC 3715 Lawrence Ave East, Toronto, ON M1G1P7 2008-06-23
H & R BLOCK CANADA INC 3770 Lawrence Avenue E, Scarborough, ON M1G1P9 2008-06-23
2522343 ONTARIO INC. 3750 Lawrence Avenue East (suite 4), Scarborough, ON M1G1R1 2009-06-19

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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