CASH MONEY CHEQUE CASHING INC.
Business corporations (which includes professional corporations) · TORONTO, Canada · LEI 549300BWYIJNT52JC381
LEI lapsed
Summary
CASH MONEY CHEQUE CASHING INC. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1851683. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is CURO Financial Technologies Corp. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Canada. The LEI was first issued on 15 Dec 2016 and the record was last updated on 21 Jun 2024. It has lapsed: renewal was due by 19 Nov 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Nov 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jun 2024.
Company details
| Legal form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1851683 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 400 CARLINGVIEW DRIVE, M9W 5X9 TORONTO, Canada |
| Headquarters address | 400 Carlingview Drive, M9W 5X9 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BWYIJNT52JC381 |
| LEI status | lapsed |
| LEI first issued | 15 Dec 2016 |
| LEI record last updated | 21 Jun 2024 |
| Next LEI renewal | 19 Nov 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CASH MONEY CHEQUE CASHING INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CURO Financial Technologies Corp. | CURO Financial Technologies Corp. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Nov 2017 | 22 Nov 2017 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 21 Jun 2024 | 21 Jun 2024 |
| Record status | not renewed | not renewed |