CASH MONEY #1630 · CASH MONEY CHEQUE CASHING

Address:
7475 Tecumseh Rd Unit 1, Windsor, ON N8T1G2

CASH MONEY #1630 · CASH MONEY CHEQUE CASHING is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 CASH MONEY CHEQUE CASHING (English / Anglais)
Agent Operate Name CASH MONEY #1630
Phone Number 5199458970
Business Activity Money transferring / Transfert de fonds
Main Location 7475 TECUMSEH RD UNIT 1
WINDSOR
ON N8T1G2
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7475 Tecumseh Rd Unit 1, Windsor, ON N8T1G2
Address 7475 TECUMSEH RD UNIT 1
City WINDSOR
Province ON
Postal N8T1G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 7475 Tecumseh Road E, Windsor, ON N8T1G2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KONE, MARIAM 4917 Tecumseh Road E, Windsor, ON N8T1B9 2009-06-19
JAS GARCHA PHARMACY INC 5050 Tecumseh Rd E, Windsor, ON N8T1C0 2008-06-23
CANADA POST CORPORATION 5050 Tecumseh Rd E, Windsor, ON N8T1C1 2008-07-15
1965504 ONATRIO INC 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 2009-06-19
A. NAYAR HOLDINGS LTD. 7720 Tecumseh Rd E, Windsor, ON N8T1E0 2008-06-23
NATIONAL MONEY MART CO 6574 Tecumseh Rd, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA INC 7100 Tecumseh Road East, Windsor, ON N8T1E6 2008-06-23
WAL MART CANADA CORP 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
NATIONAL MONEY MART COMPANY 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

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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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