1451294 Ontario Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09073781. The business address is 4925 Wyandotte St E, Windsor, ON N8Y 1J1.
| Registration Number | M09073781 |
| Legal Business Name | 1451294 ONTARIO LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MIDWAY CONVENIENCE |
| Address |
4925 Wyandotte St E Windsor ON N8Y 1J1 |
| Telephone | 5197916277 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-02-20 |
| Expiration Date | 2019-12-08 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1451294 |
| Address |
4925 Wyandotte St E Windsor ON N8Y 1J1 |
| Incorporation Date | 2000-12-28 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4925 WYANDOTTE ST E |
| City | WINDSOR |
| Province | ON |
| Postal Code | N8Y 1J1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Windsor Station Currency Exchange Inc. | 298 Walker Rd, Windsor, ON N8Y 2M9 | 15195517894 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Esado Financial Services Inc. | 724 Massimo Crescent, Windsor, ON N9G 3C7 | 5199666979 | 2016-06-08 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| Moneypartner | 2564 Buttery St, Windsor, ON N9E 4L9 | 5199952094 | 2020-04-15 |
| Can-Am Bullion Inc. · Canam Bullion and Currency Exchange | 3234 Dougall Ave, Windsor, ON N9E 1S6 | 5199196404 | 2015-11-24 |
| Masari Bullion Inc. · Masari Currency Exchange | 4854 Juliet Cres, Windsor, ON N9G 3A6 | 5199958766 | 2022-05-10 |
| Karorero Financing Services | 4589 Helsinki Cres, Windsor, ON N9G 0A6 | 5199885137 | 2020-05-06 |
| Amanco Financial Services Corporation | 605 Lisa Court, Windsor, ON N9G 2N1 | 5198006055 | 2016-12-28 |
| Central Metals Corp. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 5199157542 | 2013-11-22 |
| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Alijay Global Resources Ltd | 1465 Foster Avenue, Windsor, ON N8W 5P8 | 5199915984 | 2021-02-26 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
| 2126615 Ontario Inc. · Malvern Convenience | 20 Malvern Street, Scarborough, ON M1B 2V4 | 4162915460 | 2014-05-16 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
| 2670244 Ontario Inc. | 26 Dallington Dr, North York, ON M2J 2G3 | 6478335040 | 2018-12-20 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
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This dataset includes 20 thousand money services businesses and their agents 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.