U.S. MONEY EXPRESS COMPANY

Address:
5395 North Milwaukee Avenue, Chicago, IL 60630, United States

U.S. MONEY EXPRESS COMPANY (Registration# M08507403) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.

Business Overview

Main Business

Registration Number M08507403
Business Number Registered / Inscrite
Legal Business Name U.S. MONEY EXPRESS COMPANY (English / Anglais)
Location 5395 NORTH MILWAUKEE AVENUE
CHICAGO
IL 60630
United States
Registration Date 2008-07-18
Registration Expiration Date 2021-01-25
Phone Number 7737748787
Web Site www.usmoneyexpress.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 5722-535-1
Incorporation Date 1993-03-17
Incorporation Jurisdiction Outside of Canada / À l'étranger

Agents

Entity Name Office Street_Address Start Date Status
POLONEZ TRAVEL AGENCY LTD 9915-108 Avenue, Edmonton, AB T5H1A5 2008-07-18 Registered
VISTULA TRAVEL, INC 408 Oaktree Circle, Mississauga, ON L5W1V6 2008-07-18 Registered
CAMELOT TRAVEL & TOURS INC 10120-118 Ave, Edmonton, AB T5G0P5 2008-07-18 Registered
POLIMEX TRADING, INC 141 Roncesvalles, Toronto, ON M6R2L2 2008-07-18 Registered
DM SILESIA TRAVEL 324 Highland Rd., W., Kitchener, ON N2M5G2 2008-07-18 Registered
ZOFIA POLISH STORE 4007 Knight Street, Vancouver, BC V5N3L9 2008-07-18 Registered
PIAST FORWARDING, INC 113 Roncensvalles Ave, Toronto, ON M6R2K9 2008-07-18 Registered
BLUE MARK INTERNATIONAL TRAVEL 34 -twenty Four Street, Toronto, ON M8V3N6 2008-07-18 Registered
KARPATY TRAVEL CORPORATION 121 Runnymede Rd, Toronto, ON M6S2Y4 2008-07-18 Registered
CANPOL TRAVEL AGENCY INC 972 Hamilton Rd Suite 6, London, ON N5W1V6 2008-07-18 Registered

Branches

Entity Name Office Street_Address Start Date Status
U.S. MONEY EXPRESS COMPANY 5521 Middleport Crescent, Mississauga, ON L4Z3S5 2008-07-18 Registered

Office Location

5395 North Milwaukee Avenue, Chicago, IL 60630, United States
Address 5395 NORTH MILWAUKEE AVENUE
City CHICAGO
Province IL
Postal 60630
Country US

Competitor

Search similar business entities

City CHICAGO
Post Code 60630

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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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