Main Business | CASHCO PDL INC. |
Branch Location |
6 CROWFOOT CIRCLE NW CALGARY AB T3G2T3 Canada |
Phone Number | 5877796255 |
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 | 6 CROWFOOT CIRCLE NW |
City | CALGARY |
Province | AB |
Postal | T3G2T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 20 Crowfoot Crescent Nw Unit 450, Calgary, AB T3G2T3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 450 20 Crowfoot Cres Nw, Calgary, AB T3G2T3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XCETO LTD. | 9 Royal Ridge Mews, Nw, Calgary, AB T3G0A1 | 2017-10-18 | |
THE BANK OF NOVA SCOTIA | Unit 171 - 1829 Ranchlands Blvd Nw, Calgary, AB T3G2A7 | 2008-06-23 | |
SOBEYS WEST INC | 99 Crowfoot Crescent Nw, Calgary, AB T3G2L5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 440 - 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 450 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6 | 2008-06-23 | |
MAXPRO FOREX INC. | 15 Hawkcliff Way Nw, Calgary, AB T3G2R8 | 2019-05-15 | |
LSNI SOLUTIONS INC. | 119 Hawkwood Drive Nw, Calgary, AB T3G2V9 | 2020-08-21 | |
1996844 ALBERTA LTD. | 735 Ranchland Blvd Nw Suite 1, Calgary, AB T3G3A9 | 2009-06-19 | |
7-ELEVEN CANADA INC | 407 Hawkwood Blvd Nw, Calgary, AB T3G3K0 | 2008-06-23 | |
CANADA POST CORPORATION | 407 Hawkwood Blvd Nw, Calgary, AB T3G3K2 | 2008-07-15 |
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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.