TONIO CANADIAN AGENCY · WOZNICZKA, IZABELA

Address:
4636 Fontana Ave, Windsor, ON N9G3C8

TONIO CANADIAN AGENCY · WOZNICZKA, IZABELA (Registration# M09864409) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 20, 2009.

Business Overview

Main Business

Registration Number M09864409
Business Number Ceased / Cessée
Legal Individual Name WOZNICZKA, IZABELA
Operate Name TONIO CANADIAN AGENCY
Location 4636 FONTANA AVE
WINDSOR
ON N9G3C8
Canada
Registration Date 2009-02-20
Cessation Date 2018-04-24
Phone Number 5198178141
Business Activity Money transferring / Transfert de fonds

Office Location

4636 Fontana Ave, Windsor, ON N9G3C8
Address 4636 FONTANA AVE
City WINDSOR
Province ON
Postal N9G3C8
Country CA

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Competitor

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City WINDSOR
Post Code N9G3C8

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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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