SERVICES

CHEQUE CASHING

If you need money straight away, then this can be the ideal alternative to visiting your bank, as cheque clearing can take longer.

Alternatively, you may choose to cash a cheque with us if you don’t have a bank account. Lots of people receive cheques every day and need to cash them. We accept all payroll /wages cheques, solicitors cheques and tax rebate cheques, Govt cheques etc.
We cash about 95% of cheques in-store in minutes.

PAYROLL CHEQUES

All the checks, you get from your employer as your salary / wage or bonus is eligible to be en-cashed .

GOVERNMENT CHEQUES

Your benefits checks, child subsidy, medi-claim checks, tax refunds or any other government issued check is honored by us.

SMALL BUSINESS CHEQUES.

We facilitate sole proprietors to cash your cheques without the hassles. Once the requirements are met*,
we cash the cheque.

REQUIREMENTS FOR CASHING A CHEQUE

Individual should be a resident of Ontario.
Should be present in person to endorse & cash the check.
Two (2) Valid IDs with Minimum of 1 Government Issued Photo ID and 1 Signature ID. ( Health Card Not Accepted )
KYC Form should be duly filled & information should match the ID’s.

Small Business Cheques :
- Proprietor Should be a resident of Ontario.
- Incorporated Company Documents with ID’s of all the beneficial owners, should be physically present to endorse & cash the check.
- Every owner’s two (2) Valid Id’s with Min 1 Government Issued Photo ID and 1 Signature ID ( Health Card Not Accepted )
- KYC Form should be duly filled & information should match the ID’s.

WE DO NOT CASH THE FOLLOWING CHEQUES

Wage / Salary / Bonus Checks originating from Non-Established Companies.
Hand Written Checks originating from Individuals or Non Established companies.
Small Business Checks originating from Other Non-Established Businesses.
Bank Drafts / Foreign Currency Checks.
Checks payable from self-owned company to self.
Post Dated Checks.