DHILLON MONEY EXCHANGE &TRAVEL LTD

Address:
258 Eaglemere Drive, Winnipeg, MB R2K 4E6

DHILLON MONEY EXCHANGE &TRAVEL LTD (Registration# M12660452) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2012.

Business Overview

Main Business

Registration Number M12660452
Business Number Expired / Expirée
Legal Business Name DHILLON MONEY EXCHANGE &TRAVEL LTD (English / Anglais)
Location 258 EAGLEMERE DRIVE
WINNIPEG
MB R2K 4E6
Canada
Registration Date 2012-08-31
Registration Expiration Date 2015-07-31
Phone Number 2049601544
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 6536281
Incorporation Date 2012-07-19
Incorporation Jurisdiction MB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

258 Eaglemere Drive, Winnipeg, MB R2K 4E6
Address 258 EAGLEMERE DRIVE
City WINNIPEG
Province MB
Postal R2K 4E6
Country CA

Corporations with the same postal prefix

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CANADA POST CORPORATION 963 Henderson Hwy, Winnipeg, MB R2K2M3 2008-07-15
MUNROE PHARMACY LTD 525 London St, Winnipeg, MB R2K2Z4 2008-06-23
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2014-06-20
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2016-09-21
CROWN MONEY EXCHANGE LTD. 23 Rudolph Bay, Winnipeg, MB R2K3G2 2020-03-10
OGUNMOLA, JULIUS AKINTOKUNBO 34 Ravenhill Road, Winnipeg, MB R2K3K5 2018-06-06
H & R BLOCK CANADA INC 963 Henderson Highway, Winnipeg, MB R2K3S9 2008-06-23
6068261 MANITOBA LTD 10-111 Munroe Avenue, Winnipeg, MB R2K3Z5 2011-06-22

Competitor

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City WINNIPEG
Post Code R2K 4E6

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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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