CASH MONEY #1648 · CASH MONEY CHEQUE CASHING

Address:
1375 Huron Church Road, Windsor, ON N9C2B4

CASH MONEY #1648 · 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 #1648
Phone Number 5192522274
Business Activity Money transferring / Transfert de fonds
Main Location 1375 HURON CHURCH ROAD
WINDSOR
ON N9C2B4
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

1375 Huron Church Road, Windsor, ON N9C2B4
Address 1375 HURON CHURCH ROAD
City WINDSOR
Province ON
Postal N9C2B4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 1375 Huron Church Rd, Windsor, ON N9C2B4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
R-M FISHER INCORPORATED 3204 Sandwich Street, Windsor, ON N9C 1A8 2008-06-23
2588827 ONTARIO INC 3504 Sandwich Street, Windsor, ON N9C1B5 2008-06-23
THE BANK OF NOVA SCOTIA 1570 Huron Church Rd, Windsor, ON N9C2L1 2008-06-23
NATIONAL MONEY MART CO 1584 Huronchurch Rd, Windsor, ON N9C2L1 2008-06-23
NATIONAL MONEY MART CO 1584huronchurch Rd, Windsor, ON N9C2L1 2008-06-23
NATIONAL MONEY MART COMPANY 1584 Huronchurch Rd, Windsor, ON N9C2L1 2008-06-23
JIANG, YING 1003 Felix Ave, Windsor, ON N9C3L4 2008-06-23
H & R BLOCK CANADA INC 1556 Huron Church Road, Windsor, ON N9C3Z3 2008-06-23

Corporations with the same city

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
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
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

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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