KOLACHI MONEY EXCHANGE INC.

Address:
2727 Dominion Blvd, Windsor, ON N9E2M7

KOLACHI MONEY EXCHANGE INC. (Registration# M16098248) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 11, 2016.

Business Overview

Main Business

Registration Number M16098248
Business Number Ceased / Cessée
Legal Business Name KOLACHI MONEY EXCHANGE INC. (English / Anglais)
Location 2727 DOMINION BLVD
WINDSOR
ON N9E2M7
Canada
Registration Date 2016-03-11
Cessation Date 2016-08-04
Phone Number 5199626945
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 965499-2
Incorporation Date 2016-03-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2727 Dominion Blvd, Windsor, ON N9E2M7
Address 2727 DOMINION BLVD
City WINDSOR
Province ON
Postal N9E2M7
Country CA

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Competitor

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City WINDSOR
Post Code N9E2M7

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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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