Cash Valley
Financial services · 866 Markham Road, Toronto, ON
Contact
Suggest an edit- Website
- cashvalley.ca ↗
- Phone
- (416) 546-3800
Official records and lookups for Cash Valley
Money services business registration (FINTRAC)
- Registration no.
- C10001291
- Status
- Registered
- Services
- Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing
- Registration expiry date
- March 31, 2028
- Match
- Matched by name and postal code. Not verified.
Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)
FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada
Official lookups
No federal corporation record is matched to this listing; many businesses register only with their province.
- Ontario Business Registry: search for a business (official site)
- CRA — GST/HST Registry: confirm a GST/HST number on an invoice (official site)
- Corporations Canada: search federal corporations by name (official site)
These links go to official sites. They don’t mean we’ve checked this business.
Reviews and questions about Cash Valley
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