Main Business | CASHCO PDL INC. |
Branch Location |
622 50 ST. EDSON AB T7E1W2 Canada |
Phone Number | 7802800258 |
Web Site | www.cashcofinancial.com |
[email protected] | |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
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 |
Incorporation Number | 2015021831 |
Incorporation Date | 2009-11-17 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 622 50 ST. |
City | EDSON |
Province | AB |
Postal | T7E1W2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEY MART EDSON LTD. | 403 50th Street, Edson, AB T7E 1T9 | 2008-06-23 | |
WAL MART CANADA CORP | 5750 2nd Ave, Edson, AB T7E0A1 | 2008-06-23 | |
MARTIN, PRECY | 4139 15 Ave, Edson, AB T7E0A5 | 2017-07-07 | |
CANADA POST CORPORATION | 422 50th St, Edson, AB T7E1A0 | 2008-07-15 | |
CANADA POST CORPORATION | 422 50th St, Edson, AB T7E1A0 | 2008-06-23 | |
CASH CO PDL INC | 622 50 St, Edson, AB T7E1C3 | 2008-06-23 | |
SHARIDEN HOLDINGS LTD | 5609 13th Ave, Edson, AB T7E1H0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 403 50th St, Edson, AB T7E1T1 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 403 50th St, Edson, AB T7E1T1 | 2008-06-23 | |
SANDRA ERNST KIM KERKLAAN | 109 50 St, Edson, AB T7E1T3 | 2008-06-23 |
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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.