MONEY CASH WORLDWIDE, INC.

Address:
6155 CÔte Des Neiges, Montreal, QC H3S1Z9

MONEY CASH WORLDWIDE, INC. (Registration# M08997798) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 20, 2008.

Business Overview

Main Business

Registration Number M08997798
Business Number Expired / Expirée
Legal Business Name MONEY CASH WORLDWIDE, INC. (English / Anglais)
TRANSFERT INTERNATIONAL D'ARGENT, INC. (French / Français)
Location 6155 CÔTE DES NEIGES
MONTREAL
QC H3S1Z9
Canada
Registration Date 2008-08-20
Registration Expiration Date 2013-05-26
Phone Number 5145643548
Web Site www.moneycash.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163722060
Incorporation Date 2006-05-15
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

6155 CÔte Des Neiges, Montreal, QC H3S1Z9
Address 6155 CÔTE DES NEIGES
City MONTREAL
Province QC
Postal H3S1Z9
Country CA

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HAQUE, MD FAZLUL 2896, Rue Goyer, MontrÉal, QC H3S1H3 2009-06-19
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CANADA POST CORPORATION 2635 Av Van Horne, Montreal, QC H3S1P6 2008-07-15
METRO RICHELIEU INC 2875 Ave Van Horne, Montreal, QC H3S1P6 2008-06-23
H & R BLOCK CANADA INC 5630 Cote Des Neige, Montreal, QC H3S1Y7 2008-06-23
PHARMATON INC 5843 Cote Des Neiges, Montreal, QC H3S1Z2 2008-06-23
PHARMACIE DOLARIAN ET CHIRINIAN SEN 6200 Cote Des Neiges, Montreal, QC H3S2A0 2008-06-23
CANADA POST CORPORATION 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 2008-07-15
BAH TRANSFERT INC 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 2010-04-01
BAH TRANSFERT INC 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 2010-04-01

Competitor

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City MONTREAL
Post Code H3S1Z9

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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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