SK CURRENCY EXCHANGE

Address:
998 Imperial Crescent, Windsor, ON N9G2T2

SK CURRENCY EXCHANGE (Registration# M10305695) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 8, 2010.

Business Overview

Main Business

Registration Number M10305695
Business Number Expired / Expirée
Legal Business Name SK CURRENCY EXCHANGE (English / Anglais)
Location 998 IMPERIAL CRESCENT
WINDSOR
ON N9G2T2
Canada
Registration Date 2010-12-08
Registration Expiration Date 2012-12-09
Phone Number 5199662734
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

998 Imperial Crescent, Windsor, ON N9G2T2
Address 998 IMPERIAL CRESCENT
City WINDSOR
Province ON
Postal N9G2T2
Country CA

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THE BANK OF NOVA SCOTIA 3889 Dougall Ave, Windsor, ON N9G1X3 2008-06-23
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
WOZNICZKA, IZABELA 4636 Fontana Ave, Windsor, ON N9G3C8 2009-02-20

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2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
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
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13

Competitor

Search similar business entities

City WINDSOR
Post Code N9G2T2

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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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