CASH TO ANYWHERE.COM · 1945185 ONTARIO INC.

Address:
119-6055 Steeles Ave East, Toronto, ON M1X0A7

CASH TO ANYWHERE.COM · 1945185 ONTARIO INC. (Registration# M17062228) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 3, 2017.

Business Overview

Main Business

Registration Number M17062228
Business Number Ceased / Cessée
Legal Business Name 1945185 ONTARIO INC. (English / Anglais)
Operate Name CASH TO ANYWHERE.COM
Location 119-6055 STEELES AVE EAST
TORONTO
ON M1X0A7
Canada
Registration Date 2017-02-03
Cessation Date 2018-04-04
Phone Number 4166662757
Web Site www.cashtoanywhere.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001945185
Incorporation Date 2015-11-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

119-6055 Steeles Ave East, Toronto, ON M1X0A7
Address 119-6055 STEELES AVE EAST
City TORONTO
Province ON
Postal M1X0A7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RANJANA JEWELERS & PAWN B 6055 Steeles Ave East Unit 108, Toronto, ON M1X0A7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NORTHERN UNION LIMITED 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 2013-01-09
HARI FOREX CENTRE INC. #109-3351 Markham Rd, Scarborough, ON M1X 0A6 2014-12-09
KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2011-02-16
BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC A117-3351 Markham Road, Scarborough, ON M1X 0A6 2010-07-07
ONTARIO FINANCE INC. 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 2009-05-15
2460753 ONTARIO INC. Unit 117, 6055 Steeles Ave E, Toronto, ON M1X 0A7 2015-08-05
RAJ TRAVELS & TOURS INC. 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 2015-04-28
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15
PIONEER MONEY TRANSFER INC. Unit C25-2761 Markham Road, Toronto, ON M1X0A5 2019-06-10
DACCO MONEY TRANSFER INC. 3351 Markham Road, Suite 116, Toronto, ON M1X0A6 2019-05-10

Competitor

Search similar business entities

City TORONTO
Post Code M1X0A7

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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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