AMBASSADOR DUTY FREE STORE · AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED (Registration# M08224307) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 21, 2008.
Registration Number | M08224307 |
Business Number | Registered / Inscrite |
Legal Business Name | AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED (English / Anglais) |
Operate Name | AMBASSADOR DUTY FREE STORE |
Location |
707 PATRICIA ROAD WINDSOR ON N9B 0B5 Canada |
Registration Date | 2008-07-21 |
Registration Expiration Date | 2021-04-13 |
Phone Number | 5199779100 ext. 3034 |
Web Site | www.ambassadordutyfree.com |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 500397 |
Incorporation Date | 1995-06-30 |
Incorporation Jurisdiction | NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 707 PATRICIA ROAD |
City | WINDSOR |
Province | ON |
Postal | N9B 0B5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NEKPEN ASEMOTA PHARMACY LTD | 1675 Wyandotte St W, Windsor, ON N9B1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 1675 Wyandotte St W, Windsor, ON N9B1H8 | 2008-07-15 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | |
GULED, MOHAMOUD HUSSEIN | 2227 Wyandotte St W, Windsor, ON N9B1K3 | 2016-09-21 | |
BRAHMBHATT PHARMACY INC. | 2670 Tecumseh Rd W, Windsor, ON N9B1W0 | 2008-06-23 | |
CASH 4 YOU CORP | 2385 Tecomseh Rd W #3, Windsor, ON N9B1W2 | 2008-06-23 | |
CASH 4 YOU CORP. | 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 | 2017-08-25 | |
CANADA POST CORPORATION | 2670 Tecumseh Rd W, Windsor, ON N9B3P9 | 2008-07-15 | |
METRO ONTARIO INC | 2750 Tecumseh Road West, Windsor, ON N9B3P9 | 2008-06-23 |
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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.