TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC (Registration# M08225376) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Registration Number | M08225376 |
Business Number | Registered / Inscrite |
Legal Business Name | THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC (English / Anglais) |
Operate Name | TUNNEL DUTY FREE SHOP |
Location |
465 GOYEAU STREET WINDSOR ON N9A1H1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-03-28 |
Phone Number | 5192522713 ext. 627 |
Web Site | www.tunneldutyfree.com |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 670163 |
Incorporation Date | 1986-08-25 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC | 555 Goyeau Street, Windsor, ON N9A1H1 | 2008-06-23 | Registered |
Address | 465 GOYEAU STREET |
City | WINDSOR |
Province | ON |
Postal | N9A1H1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC | 555 Goyeau Street, Windsor, ON N9A1H1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SPEEDY MONEY NETWORK NORTH AMERICA LTD | 471 Ouellette Avenue, Windsor, ON N9A 4J2 | 2008-06-23 | |
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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 | |
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 | |
NATIONAL MONEY MART CO | 200 Wyandotte St E, Windsor, ON N9A3H5 | 2008-06-23 | |
10461016 CANADA INC. | 515 Wyandotte St E, Windsor, ON N9A3J1 | 2017-11-30 |
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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.