WINDSOR STATION CURRENCY EXCHANGE INC.

Address:
298 Walker Road, Windsor, ON N8Y2M9

WINDSOR STATION CURRENCY EXCHANGE INC. (Registration# M08951284) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2016.

Business Overview

Main Business

Registration Number M08951284
Business Number Registered / Inscrite
Legal Business Name WINDSOR STATION CURRENCY EXCHANGE INC. (English / Anglais)
Location 298 WALKER ROAD
WINDSOR
ON N8Y2M9
Canada
Registration Date 2016-11-21
Registration Expiration Date 2018-11-22
Phone Number 5192587994
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 860425644
Issue City WINDSOR
Issue Province ON

Business Incorporation

Incorporation Number 2016599
Incorporation Date 2002-10-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 298 WALKER ROAD
City WINDSOR
Province ON
Postal N8Y2M9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
1451294 ONTARIO LTD. 4925 Wyandotte St E, Windsor, ON N8Y 1J1 2017-12-07
TED KUMMER DRUGS LTD. 4835 Wyandotte St E, Windsor, ON N8Y1H0 2018-08-07
NATIONAL MONEY MART CO 4680 Wyandotte Street East, Windsor, ON N8Y1H5 2016-12-02
NATIONAL MONEY MART COMPANY 4680 Wyandotte Street East, Windson, ON N8Y1H5 2016-10-26
1451294 ONTARIO LTD 4925 Wyandotte St E, Windsor, ON N8Y1J1 2016-12-02
CANADA POST CORPORATION 2109 Ottawa St, Windsor, ON N8Y1R8 2018-08-17
TED KUMMER DRUGS LTD 3970 Seminole St, Windsor, ON N8Y1Y0 2018-08-07
CANADA POST CORPORATION 3970 Seminole St, Windsor, ON N8Y4T2 2018-08-17
MICHAEL W. SAWYER DRUGS LTD 2109 Ottawa St, Windsor, ON N8Y4X0 2018-08-07
UKRAINIAN CREDIT UNION LI 1275 Walker Rd Unit 1a, Windsor, ON N8Y4X9 2016-12-02

Competitor

Search similar business entities

City WINDSOR
Post Code N8Y2M9

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.