Registration Number | M13882339 |
Business Number | Ceased / Cessée |
Legal Business Name | CENTRAL METALS CORP. (English / Anglais) |
Location |
2679 HOWARD AVE. WINDSOR ON N8X 3X2 Canada |
Registration Date | 2013-11-22 |
Cessation Date | 2015-01-29 |
Phone Number | 5199157542 |
Web Site | www.centralmetalscorp.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 001775851 |
Incorporation Date | 2008-09-17 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2679 HOWARD AVE. |
City | WINDSOR |
Province | ON |
Postal | N8X 3X2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 2008-06-23 | |
H&R BLOCK CANADA INC | 125 Tecumseh Road West, Windsor, ON N8X1E8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 325 Tecumseh Road W, Windsor, ON N8X1G3 | 2008-06-23 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1215 Ouellette Ave, Windsor, ON N8X1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 1215 Ouellette Ave, Windsor, ON N8X1J3 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA | 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1357 Ottawa St, Windsor, ON N8X2E9 | 2008-06-23 |
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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.