BORDER CITY EXCHANGE · BORDER CITY STORAGE LIMITED

Address:
1019 Elliott St W, Windsor, ON N9A 5Z8

BORDER CITY EXCHANGE · BORDER CITY STORAGE LIMITED (Registration# M12350677) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2012.

Business Overview

Main Business

Registration Number M12350677
Business Number Registered / Inscrite
Legal Business Name BORDER CITY STORAGE LIMITED (English / Anglais)
Operate Name BORDER CITY EXCHANGE
Location 1019 ELLIOTT ST W
WINDSOR
ON N9A 5Z8
Canada
Registration Date 2012-04-13
Registration Expiration Date 2020-12-13
Phone Number 5192545134
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1394001
Incorporation Date 2000-01-11
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1019 Elliott St W, Windsor, ON N9A 5Z8
Address 1019 ELLIOTT ST W
City WINDSOR
Province ON
Postal N9A 5Z8
Country CA

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METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2008-06-23
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NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23
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Competitor

Search similar business entities

City WINDSOR
Post Code N9A 5Z8
Category storage
Category + City storage + WINDSOR

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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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