THE CHECK CASHING STORE · 2320527 ONTARIO INC.

Address:
29 - 7205 Goreway Drive, Mississauga, ON L4T1T5

THE CHECK CASHING STORE · 2320527 ONTARIO INC. (Registration# M16899605) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 15, 2016.

Business Overview

Main Business

Registration Number M16899605
Business Number Ceased / Cessée
Legal Business Name 2320527 ONTARIO INC. (English / Anglais)
Operate Name THE CHECK CASHING STORE
Location 29 - 7205 GOREWAY DRIVE
MISSISSAUGA
ON L4T1T5
Canada
Registration Date 2016-08-15
Cessation Date 2016-08-16
Phone Number 6476185808
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002320527
Incorporation Date 2012-03-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

29 - 7205 Goreway Drive, Mississauga, ON L4T1T5
Address 29 - 7205 GOREWAY DRIVE
City MISSISSAUGA
Province ON
Postal L4T1T5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SHERE PUNJAB EXCHANGE INC. 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 2008-06-23
2219528 ONTARIO INC 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 2009-10-16
2219418 ONTARIO INC L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 2009-12-11
2184285 ONTARIO INC 7200 Goreway Dr, Mississauga, ON L4T 2T7 2008-10-03
GROVER INTERNATIONAL CANADA INC. 7633 Wildfern Drive, Mississauga, ON L4T 3P7 2008-07-03
DASHMESH EXCHANGE LTD. 3982 Keycourt, Mississauga, ON L4T 4A5 2009-08-14
PUNJAB EXCHANGE INCORPORATED 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 2008-06-23
ALL ZONES TELECOM INC. 2970 Drew Rd Ste 108, Mississauga, ON L4T0A6 2009-06-19
SINGH TRAVEL & TOURS LTD 2980 Drew Road Unit 131, Mississauga, ON L4T0A7 2008-06-23
U REMIT INTERNATIONAL CORPORATION 7215 Goreway Drive, Mississauga, ON L4T0B4 2012-01-18

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4T1T5

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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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