CASH MALL · 2231532 ONTARIO INC

Address:
7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6

CASH MALL · 2231532 ONTARIO INC (Registration# M10985311) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 5, 2010.

Business Overview

Main Business

Registration Number M10985311
Business Number Ceased / Cessée
Legal Business Name 2231532 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CASH MALL
Location 7070 ST BARBARA BLVD, UNIT 28
MISSISSAUGA
ON L5W 0E6
Canada
Registration Date 2010-02-05
Cessation Date 2010-04-13
Phone Number 6479963636
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence Registration_Number 829240068
Issue City MISSISSAUGA
Issue Province ON

Business Incorporation

Incorporation Number 2231532
Incorporation Date 2010-01-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6
Address 7070 ST BARBARA BLVD, UNIT 28
City MISSISSAUGA
Province ON
Postal L5W 0E6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RAHAL TRADERS INC 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 2010-05-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2495525 ONTARIO INC. 6726 Golden Hills Way, Mississauga, ON L5W 1P1 2016-01-08
METRO ONTARIO INC 7070 Saint Barbara Blvd, Mississauga, ON L5W0A6 2008-06-23
SMIT INC. 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6 2009-06-19
SMIT INC 7070 Saint Barbara Blvd Unit #18, Mississauga, ON L5W0E6 2008-06-23
1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) 788 Khan Cres, Mississauga, ON L5W1G8 2019-04-10
VISTULA TRAVEL, INC 408 Oaktree Circle, Mississauga, ON L5W1V6 2008-07-18
2536122 ONTARIO INC. 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 2009-06-19
2536122 ONT INC 735 Twain Ave Unit #3, Mississauga, ON L5W1X1 2008-06-23
XPRESS UNION INTERNATIONAL INC. 7064 Village Walk, Mississauga, ON L5W1X5 2013-07-30

Competitor

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City MISSISSAUGA
Post Code L5W 0E6

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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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