CASH POINT INC

Address:
G3-3852 Finch Ave E, Scarborough, ON M1T 3T9

CASH POINT INC (Registration# M10331115) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 30, 2010.

Business Overview

Main Business

Registration Number M10331115
Business Number Ceased / Cessée
Legal Business Name CASH POINT INC (English / Anglais)
Location G3-3852 FINCH AVE E
SCARBOROUGH
ON M1T 3T9
Canada
Registration Date 2010-06-30
Cessation Date 2010-10-19
Phone Number 4168246605
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1607607
Incorporation Date 2004-02-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

G3-3852 Finch Ave E, Scarborough, ON M1T 3T9
Address G3-3852 FINCH AVE E
City SCARBOROUGH
Province ON
Postal M1T 3T9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2008-06-23
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2008-06-23
NATIONAL MONEY MART COMPANY 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 2008-06-23
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2008-06-23
2721623 ONTARIO CORPORATION 2217 Warden Avenue, Toronto, ON M1T1V5 2019-11-21
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2008-07-15
11111400 CANADA CORP 2246 Birchmount Road, Scaroborough, ON M1T2M2 2008-06-23
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2008-06-23
CASH 4 YOU CORP 3011 Sheppard Ave E, Scarborough, ON M1T3J5 2008-06-23
CASH 4 YOU CORP. 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 2017-08-25

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1T 3T9

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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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