TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC

Address:
555 Goyeau Street, Windsor, ON N9A1H1

TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC is (Registration# M08225376), 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 THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC
Branch Location 555 GOYEAU STREET
WINDSOR
ON N9A1H1
Canada
Phone Number 5192521840
Business Activity Foreign exchange dealing / Opérations de change

Main Business

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

Business Incorporation

Incorporation Number 670163
Incorporation Date 1986-08-25
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

555 Goyeau Street, Windsor, ON N9A1H1
Address 555 GOYEAU STREET
City WINDSOR
Province ON
Postal N9A1H1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2008-06-23

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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
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City WINDSOR
Post Code N9A1H1

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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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