CASH CANADA FINANCIAL · CASHCO PDL INC.

Address:
6 Crowfoot Circle Nw, Calgary, AB T3G2T3

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 6 CROWFOOT CIRCLE NW
CALGARY
AB T3G2T3
Canada
Phone Number 5877796255
Web Site www.cashcofinancial.com
Email [email protected]
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats

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

Address 6 CROWFOOT CIRCLE NW
City CALGARY
Province AB
Postal T3G2T3
Country CA

Corporations with the same postal code

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

Corporations with the same postal prefix

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

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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