SMART CURRENCY SERVICE · LI, ZULE

Address:
1141 Wyandotte Street East, Windsor, ON N9A3K4

SMART CURRENCY SERVICE · LI, ZULE (Registration# M09218055) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 31, 2009.

Business Overview

Main Business

Registration Number M09218055
Business Number Ceased / Cessée
Legal Individual Name LI, ZULE
Operate Name SMART CURRENCY SERVICE
Location 1141 WYANDOTTE STREET EAST
WINDSOR
ON N9A3K4
Canada
Registration Date 2009-07-31
Cessation Date 2011-01-01
Phone Number 5199929638
Web Site www.smartcurrency.net
Business Activity Foreign exchange dealing / Opérations de change

Office Location

1141 Wyandotte Street East, Windsor, ON N9A3K4
Address 1141 WYANDOTTE STREET EAST
City WINDSOR
Province ON
Postal N9A3K4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SPEEDY MONEY NETWORK NORTH AMERICA LTD 471 Ouellette Avenue, Windsor, ON N9A 4J2 2008-06-23
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
CASH MONEY CHEQUE CASHING 596 Ouellette Avenue, Windsor, ON N9A1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 596 Ouellette Ave, Windsor, ON N9A1B7 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 555 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2008-06-23
2611314 ONTARIO LIMITED 110-48 Wyandotte St E, Windsor, ON N9A3G6 2008-06-23
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23
NATIONAL MONEY MART COMPANY 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23

Competitor

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City WINDSOR
Post Code N9A3K4

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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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