VISTULA TRAVEL, INC

Address:
408 Oaktree Circle, Mississauga, ON L5W1V6

VISTULA TRAVEL, INC is an agent of U.S. MONEY EXPRESS COMPANY (Registration# M08507403), 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

Agent Information

Agent Legal Business Name VISTULA TRAVEL, INC (English / Anglais)
Phone Number 9056244141
Business Activity Money transferring / Transfert de fonds
Main Location 408 OAKTREE CIRCLE
MISSISSAUGA
ON L5W1V6
Canada
Agent For U.S. MONEY EXPRESS COMPANY

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

Office Location

408 Oaktree Circle, Mississauga, ON L5W1V6
Address 408 OAKTREE CIRCLE
City MISSISSAUGA
Province ON
Postal L5W1V6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RAHAL TRADERS INC 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 2010-05-14
2231532 ONTARIO INC 7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6 2010-02-05
2495525 ONTARIO INC. 6726 Golden Hills Way, Mississauga, ON L5W 1P1 2016-01-08
METRO ONTARIO INC 7070 Saint Barbara Blvd, Mississauga, ON L5W0A6 2008-06-23
SMIT INC. 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6 2009-06-19
SMIT INC 7070 Saint Barbara Blvd Unit #18, Mississauga, ON L5W0E6 2008-06-23
1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) 788 Khan Cres, Mississauga, ON L5W1G8 2019-04-10
2536122 ONTARIO INC. 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 2009-06-19
2536122 ONT INC 735 Twain Ave Unit #3, Mississauga, ON L5W1X1 2008-06-23
XPRESS UNION INTERNATIONAL INC. 7064 Village Walk, Mississauga, ON L5W1X5 2013-07-30

Competitor

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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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