Main Business | CASHCO PDL INC. |
Branch Location |
76 3RD AVE. N WILLIAMS LAKE BC V2G2A2 Canada |
Phone Number | 2503982806 |
[email protected] | |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
Business Licence | 00015711 - Issue City: Williams Lake BC |
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 | 76 3RD AVE. N |
City | WILLIAMS LAKE |
Province | BC |
Postal | V2G2A2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH CO PDL INC | 76 North Third Ave, Williams Lake, BC V2G2A2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 1205 Prosperity Way, Williams Lake, BC V2G1A5 | 2008-06-23 | |
CANADA POST CORPORATION | 48 2nd Ave S, Williams Lake, BC V2G1H0 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 24d S Second Ave - Po Box 4510, Williams Lake, BC V2G1H6 | 2008-06-23 | |
CANADA POST CORPORATION | 320 Proctor St, Williams Lake, BC V2G1S2 | 2008-07-15 | |
NATIONAL MONEY MART CO | 92 First Ave N, Williams Lake, BC V2G1Y6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 92 First Ave. N., Williams Lake, BC V2G1Y6 | 2008-06-23 | |
WILLIAMS LAKE & DISTRICT CREDIT UNION | 139 Third Avenue North, Williams Lake, BC V2G2A5 | 2016-12-09 |
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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.