CASH SHOP 30 · 2130379 ONTARIO INC

Address:
Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6

CASH SHOP 30 · 2130379 ONTARIO INC (Registration# M09295200) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 9, 2009.

Business Overview

Main Business

Registration Number M09295200
Business Number Ceased / Cessée
Legal Business Name 2130379 ONTARIO INC (English / Anglais)
Operate Name CASH SHOP 30
Location UNIT 16 - 4555 HIGHWAY 7
WOODBRIDGE
ON L4L 1S6
Canada
Registration Date 2009-01-09
Cessation Date 2011-12-06
Phone Number 9058560303
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002130379
Incorporation Date 2008-03-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6
Address UNIT 16 - 4555 HIGHWAY 7
City WOODBRIDGE
Province ON
Postal L4L 1S6
Country CA

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Competitor

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City WOODBRIDGE
Post Code L4L 1S6

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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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