CASH MONEY CHEQUE CASHING - STORE # 933 · 2229416 ONTARIO LTD

Address:
1996 St-joseph Blvd, Orleans, ON K1C 1E4

CASH MONEY CHEQUE CASHING - STORE # 933 · 2229416 ONTARIO LTD (Registration# M10780633) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 30, 2010.

Business Overview

Main Business

Registration Number M10780633
Business Number Ceased / Cessée
Legal Business Name 2229416 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CASH MONEY CHEQUE CASHING - STORE # 933
Location 1996 ST-JOSEPH BLVD
ORLEANS
ON K1C 1E4
Canada
Registration Date 2010-04-30
Cessation Date 2013-04-11
Phone Number 6138307456
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 002229416
Incorporation Date 2010-01-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1996 St-joseph Blvd, Orleans, ON K1C 1E4
Address 1996 ST-JOSEPH BLVD
City ORLEANS
Province ON
Postal K1C 1E4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CAPITAL CUTS BARBERSHOP 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 2008-07-18
LLCSFC CORPORATION 2095 St Joseph Blvd, Orleans, ON K1C1C5 2008-06-23
CASH MONEY CHEQUE CASHING 2000 St Joseph Blvd, Orleans, ON K1C1E4 2008-06-23
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2008-06-23
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25
LLCSFC CORPORATION 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 2009-06-19
DEDEE FRESH INC 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 2009-06-19
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2008-06-23
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2008-06-23

Competitor

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City ORLEANS
Post Code K1C 1E4

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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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