CASHKUSH INC.

Address:
337-22 East Haven Dr, Scarborough, ON M1N0B4

CASHKUSH INC. (Registration# M20791195) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 8, 2020.

Business Overview

Main Business

Registration Number M20791195
Business Number Registered / Inscrite
Legal Business Name CASHKUSH INC. (English / Anglais)
Location 337-22 EAST HAVEN DR
SCARBOROUGH
ON M1N0B4
Canada
Registration Date 2020-07-08
Registration Expiration Date 2023-05-31
Phone Number 6479042867
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1206816-8
Incorporation Date 2020-05-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

337-22 East Haven Dr, Scarborough, ON M1N0B4
Address 337-22 EAST HAVEN DR
City SCARBOROUGH
Province ON
Postal M1N0B4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KAZAL, MUHAMMAD 128 South Edgely Avenue, Toronto, ON M1N 3L1 2010-10-19
LAI, XIRONG 1366 Kingston Rd, Scarborough, ON M1N1R2 2008-06-23
2589379 ONTARIO INC 1674 Kingston Rd, Scarborough, ON M1N1S5 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-07-15
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
NATIONAL MONEY MART CO 2259 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART CORP #2259-2281 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART COMPANY 2259 Kingston Road Unit 8, Scarborough, ON M1N1T8 2008-06-23
PANCHAL, RUSHI 2314 Kingston Road, Toronto, ON M1N1T9 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1N0B4

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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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