CASH CANADA FINANCIAL · CASHCO PDL INC.

Address:
10013 100 Ave., Grande Prairie, AB T8V0V2

CASH CANADA FINANCIAL · CASHCO PDL INC. is (Registration# M16548082), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 18, 2016.

Business Overview

Branch Information

Main Business CASHCO PDL INC.
Branch Location 10013 100 AVE.
GRANDE PRAIRIE
AB T8V0V2
Canada
Phone Number 7808333603
Web Site www.cashcofinancial.com
Email [email protected]
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Business Licence 1415 - Issue City: Grande Prairie AB

Main Business

Registration Number M16548082
Business Number Expired / Expirée
Legal Business Name CASHCO PDL INC. (English / Anglais)
Operate Name CASH CANADA FINANCIAL
Location #325, 8170 50 ST.
EDMONTON
AB T6B1E6
Canada
Registration Date 2016-05-18
Registration Expiration Date 2018-11-30
Phone Number 7804241080
Web Site www.cashcofinancial.com
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2015021831
Incorporation Date 2009-11-17
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

10013 100 Ave., Grande Prairie, AB T8V0V2
Address 10013 100 AVE.
City GRANDE PRAIRIE
Province AB
Postal T8V0V2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 9831 100th Ave, Grande Prairie, AB T8V0T0 2008-07-15
NEW HORIZON COOPERATIVE LTD 9831 100th Ave, Grande Prairie, AB T8V0T0 2008-06-23
THE BANK OF NOVA SCOTIA 9834 100th Ave, Grande Prairie, AB T8V0T8 2008-06-23
VIANNEY MOBILE LTD 10006 100 Avenue, Grande Prairie, AB T8V0V3 2009-06-19
CANADA POST CORPORATION 10320 111 St Bay 107 Gateway C, Grande Prairie, AB T8V0X0 2008-07-15
CANADA POST CORPORATION 10320 111 St Bay 107 Gateway Ctr, Grande Prairie, AB T8V0X0 2008-06-23
REHOBOTH MARKET 10124 101 Avenue, Grande Prairie, AB T8V0Y2 2017-05-17
2215038 ALBERTA LTD. 10117 102 Avenue, Grande Prairie, AB T8V0Z9 2009-06-19
EL SABOR DE MI TIERRA INC 10117 102 Avenue, Grande Prairie, AB T8V0Z9 2016-11-25
HASSAN, ALI S 401-10105 105 Ave, Grand Prairie, AB T8V1H3 2008-06-23

Competitor

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City EDMONTON
Post Code T6B1E6

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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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