CASH 4 YOU #089 · CASH 4 YOU CORP

Address:
2385 Tecomseh Rd W #3, Windsor, ON N9B1W2

CASH 4 YOU #089 · 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 #089
Phone Number 5192533200
Business Activity Money transferring / Transfert de fonds
Main Location 2385 TECOMSEH RD W #3
WINDSOR
ON N9B1W2
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

2385 Tecomseh Rd W #3, Windsor, ON N9B1W2
Address 2385 TECOMSEH RD W #3
City WINDSOR
Province ON
Postal N9B1W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED 707 Patricia Road, Windsor, ON N9B 0B5 2008-07-21
NEKPEN ASEMOTA PHARMACY LTD 1675 Wyandotte St W, Windsor, ON N9B1H0 2008-06-23
CANADA POST CORPORATION 1675 Wyandotte St W, Windsor, ON N9B1H8 2008-07-15
GULED, MOHAMOUD HUSSEIN 2227 Wyondotte St W, Windsor, ON N9B1K3 2017-01-25
GULED, MOHAMOUD HUSSEIN 2227 Wyondotte St W, Windsor, ON N9B1K3 2017-01-25
GULED, MOHAMOUD HUSSEIN 2227 Wyandotte St W, Windsor, ON N9B1K3 2016-09-21
BRAHMBHATT PHARMACY INC. 2670 Tecumseh Rd W, Windsor, ON N9B1W0 2008-06-23
CANADA POST CORPORATION 2670 Tecumseh Rd W, Windsor, ON N9B3P9 2008-07-15
METRO ONTARIO INC 2750 Tecumseh Road West, Windsor, ON N9B3P9 2008-06-23
HERSI, DAHIR 1912 Daytona Avenue, Windsor, ON N9B3V7 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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