RAFID UNION · 10461016 CANADA INC.

Address:
350 Elliott St E Unit 106, Windsor, ON N9A6Y7

RAFID UNION · 10461016 CANADA INC. (Registration# M17778820) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M17778820
Business Number Registered / Inscrite
Legal Business Name 10461016 CANADA INC. (English / Anglais)
Operate Name RAFID UNION
Location 350 ELLIOTT ST E UNIT 106
WINDSOR
ON N9A6Y7
Canada
Registration Date 2017-11-30
Registration Expiration Date 2020-10-31
Facsimile Number 5199156270
Phone Number 4169312860
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1046101-6
Incorporation Date 2017-10-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 350 ELLIOTT ST E UNIT 106
City WINDSOR
Province ON
Postal N9A6Y7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SPEEDY MONEY NETWORK NORTH AMERICA LTD 471 Ouellette Avenue, Windsor, ON N9A 4J2 2008-06-23
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2016-12-28
CASH MONEY CHEQUE CASHING INC 596 Ouellette Ave, Windsor, ON N9A1B7 2018-04-05
CASH MONEY CHEQUE CASHING 596 Ouellette Avenue, Windsor, ON N9A1B7 2016-12-02
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2018-04-13
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 555 Goyeau Street, Windsor, ON N9A1H1 2018-04-13
METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2016-12-02
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H4 2016-12-02
NATIONAL MONEY MART COMPANY 200 Wyandotte St E, Windsor, ON N9A3H4 2016-10-26
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H5 2016-12-02

Competitor

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City WINDSOR
Post Code N9A6Y7

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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.