CASH CANADA FINANCIAL · CASHCO PDL INC.

Address:
Unit 1a 625 King St., Kitchener, ON N2G4V4

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 UNIT 1A 625 KING ST.
KITCHENER
ON N2G4V4
Canada
Phone Number 2263170507
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

Unit 1a 625 King St., Kitchener, ON N2G4V4
Address UNIT 1A 625 KING ST.
City KITCHENER
Province ON
Postal N2G4V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH CO PDL INC 625 King Street #1, Kitchener, ON N2G4V4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1442167 ONTARIO INC 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12
THE BANK OF NOVA SCOTIA 64 King St W, Kitchener, ON N2G1A3 2008-06-23
SHAFIQUE DRUGS LIMITED 250 King St W, Kitchener, ON N2G1B0 2008-06-23
H & R BLOCK CANADA INC 259 King Street W, Kitchener, ON N2G1B1 2008-06-23
H & R BLOCK CANADA INC 259 King St W, Kitchener, ON N2G1B1 2008-06-23
CANADA POST CORPORATION 250 King St W, Kitchener, ON N2G1B6 2008-07-15
BERHE, MEDHIN GEBREMICHAEL 328 King Street West, Kitchener, ON N2G1B7 2009-06-19
BERHE, MEDHIN 328 King Street West, Kitchener, ON N2G1B7 2008-06-23
QANA ENTERPRISE INC 607 King Street W (unit #3), Kitchener, ON N2G1C7 2009-06-19
NATIONAL MONEY MART CO 670 King Street West, Kitchener, ON N2G1E1 2008-06-23

Competitor

Search similar business entities

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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