Agent Legal Business Name | MANNS (English / Anglais) |
Agent Operate Name | MANNS |
Phone Number | 5199723076 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
3850 DOUGALL ST WINDSOR ON N9G1X0 Canada |
Agent For | CANADA POST CORPORATION |
Registration Number | M08450895 |
Business Number | Registered / Inscrite |
Legal Business Name | CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
2701 RIVERSIDE DR SUITE N1160I OTTAWA ON K1A0B1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 6137348423 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 3850 DOUGALL ST |
City | WINDSOR |
Province | ON |
Postal | N9G1X0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3850 Dougell St, Windsor, ON N9G1X0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 3889 Dougall Ave, Windsor, ON N9G1X3 | 2008-06-23 | |
AMANCO FINANCIAL SERVICES CORPORATION | 605 Lisa Court, Windsor, ON N9G2N1 | 2016-12-28 | |
SK CURRENCY EXCHANGE | 998 Imperial Crescent, Windsor, ON N9G2T2 | 2010-12-08 | |
ESADO FINANCIAL SERVICES INC. | 724 Massimo Crescent, Windsor, ON N9G3C7 | 2016-06-08 | |
WOZNICZKA, IZABELA | 4636 Fontana Ave, Windsor, ON N9G3C8 | 2009-02-20 |
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 | |
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 | |
CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | |
BORDER CITY STORAGE LIMITED | 1019 Elliott St W, Windsor, ON N9A 5Z8 | 2012-04-13 |
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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.