CASH CANADA FINANCIAL · CASHCO PDL INC.

Address:
#4 725 Ottawa St. S, Kitchener, ON N2E3H5

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 #4 725 OTTAWA ST. S
KITCHENER
ON N2E3H5
Canada
Phone Number 2266464565
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

#4 725 Ottawa St. S, Kitchener, ON N2E3H5
Address #4 725 OTTAWA ST. S
City KITCHENER
Province ON
Postal N2E3H5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH CO POL INC 725 Ottawa Street South Unit #4, Kitchener, ON N2E3H5 2008-06-23

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MAGED SAAD PHARMACY LTD. 700 Strasburg Rd, Kitchener, ON N2E3W0 2008-06-23
CANADA POST CORPORATION 245 Strasburg Rd, Kitchener, ON N2E3W7 2008-07-15
WAL MART CANADA CORP 1400 Ottawa St Sunit E, Kitchener, ON N2E4E2 2008-06-23
WILLIAMSBURG PHARMACY LTD. 440-1187 Fischer Hallman Rd, Kitchener, ON N2E4H0 2008-06-23
CANADA POST CORPORATION 440 - 1187 Fischer Hallman Rd, Kitchener, ON N2E4H9 2008-07-15

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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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