WINDSOR FAMILY CREDIT UNION LTD

Address:
3000 Marentette Ave, Windsor, ON N8X4G2

WINDSOR FAMILY CREDIT UNION LTD is an agent of TRAVELEX CANADA LIMITED (Registration# M08271695), 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

Agent Information

Agent Legal Business Name WINDSOR FAMILY CREDIT UNION LTD (English / Anglais)
Phone Number 5199748992
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 3000 MARENTETTE AVE
WINDSOR
ON N8X4G2
Canada
Agent For TRAVELEX CANADA LIMITED

Main Business

Registration Number M08271695
Business Number Ceased / Cessée
Legal Business Name TRAVELEX CANADA LIMITED (English / Anglais)
TRAVELEX CANADA LIMITÉE (French / Français)
Location 250 YOUNGE STREET
TORONTO
ON M5B2L7
Canada
Registration Date 2008-06-23
Cessation Date 2020-08-30
Phone Number 4163593700
Web Site www.travelex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1508684
Incorporation Date 2002-01-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3000 Marentette Ave, Windsor, ON N8X4G2
Address 3000 MARENTETTE AVE
City WINDSOR
Province ON
Postal N8X4G2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 2008-06-23
H&R BLOCK CANADA INC 125 Tecumseh Road West, Windsor, ON N8X1E8 2008-06-23
H & R BLOCK CANADA INC 325 Tecumseh Road W, Windsor, ON N8X1G3 2008-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1215 Ouellette Ave, Windsor, ON N8X1J0 2008-06-23
CANADA POST CORPORATION 1215 Ouellette Ave, Windsor, ON N8X1J3 2008-07-15
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 2008-06-23

Competitor

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City TORONTO
Post Code M5B2L7

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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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