JOE CASH · 1732153 ONTARIO INC

Address:
5430 Wyandotte St E, Windsor, ON N8S 1L9

JOE CASH · 1732153 ONTARIO INC (Registration# M08390110) is 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

Main Business

Registration Number M08390110
Business Number Expired / Expirée
Legal Business Name 1732153 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name JOE CASH
Location 5430 WYANDOTTE ST E
WINDSOR
ON N8S 1L9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2010-07-31
Phone Number 5199742274
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1732153
Incorporation Date 2007-07-13
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5430 Wyandotte St E, Windsor, ON N8S 1L9
Address 5430 WYANDOTTE ST E
City WINDSOR
Province ON
Postal N8S 1L9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 5745 Wyandotte St E, Windsor, ON N8S1M6 2008-07-15
METRO ONTARIO INC 6740 Wyandotte St East, Windsor, ON N8S1P6 2008-06-23
ABERDEEN JUNCTION INC. 7980 Menard St, Windsor, ON N8S1S0 2008-06-23
THE BANK OF NOVA SCOTIA 8400 Wyandotte St East, Windsor, ON N8S1T6 2008-06-23
CANADA POST CORPORATION 7980 Menard St, Windsor, ON N8S1V9 2008-07-15
LAN YIN 1175 Lauzon Rd, Windsor, ON N8S3M9 2008-06-23
HRB CANADA INC 1100 Lauzon Rd (wfcu), Windsor, ON N8S3N1 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KARORERO, CHARLES 1400 Clover Ave, Windsor, ON N8P1R2 2020-05-06
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
ADAMS, KEKE RASAKI 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 2018-06-06
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24

Competitor

Search similar business entities

City WINDSOR
Post Code N8S 1L9

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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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