CASH 4 YOU #041 · CASH 4 YOU CORP

Address:
2726 Howard Ave, Windsor, ON N8X3X5

CASH 4 YOU #041 · CASH 4 YOU CORP 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 4 YOU CORP (English / Anglais)
Agent Operate Name CASH 4 YOU #041
Phone Number 5192501500
Business Activity Money transferring / Transfert de fonds
Main Location 2726 HOWARD AVE
WINDSOR
ON N8X3X5
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

2726 Howard Ave, Windsor, ON N8X3X5
Address 2726 HOWARD AVE
City WINDSOR
Province ON
Postal N8X3X5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 2008-06-23
H&R BLOCK CANADA INC 125 Tecumseh Road West, Windsor, ON N8X1E8 2008-06-23
H & R BLOCK CANADA INC 325 Tecumseh Road W, Windsor, ON N8X1G3 2008-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1215 Ouellette Ave, Windsor, ON N8X1J0 2008-06-23
CANADA POST CORPORATION 1215 Ouellette Ave, Windsor, ON N8X1J3 2008-07-15
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 2008-06-23

Competitor

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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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