ALTAIF MONEY EXCHANGE · ALTAIF INC

Address:
742 Wyandotte St, Windsor, ON N9A3J4

ALTAIF MONEY EXCHANGE · ALTAIF INC is (Registration# M08033834), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business ALTAIF INC
Branch Location 742 WYANDOTTE ST
WINDSOR
ON N9A3J4
Canada
Phone Number 5199962185
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08033834
Business Number Registered / Inscrite
Legal Business Name ALTAIF INC (English / Anglais)
Operate Name ALTAIF MONEY EXCHANGE
Location 1729 -109 BANK ST
OTTAWA
ON K1V7Z5
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-28
Phone Number 6132602338
Web Site www.taifco.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 613277-4
Incorporation Date 2003-08-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

742 Wyandotte St, Windsor, ON N9A3J4
Address 742 WYANDOTTE ST
City WINDSOR
Province ON
Postal N9A3J4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_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 2012-04-13
CASH MONEY CHEQUE CASHING 596 Ouellette Avenue, Windsor, ON N9A1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 596 Ouellette Ave, Windsor, ON N9A1B7 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 555 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2008-06-23
2611314 ONTARIO LIMITED 110-48 Wyandotte St E, Windsor, ON N9A3G6 2008-06-23
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23
NATIONAL MONEY MART COMPANY 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23

Competitor

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City OTTAWA
Post Code K1V7Z5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – 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.

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