AMANCO FINANCIAL SERVICES CORPORATION

Address:
605 Lisa Court, Windsor, ON N9G2N1

AMANCO FINANCIAL SERVICES CORPORATION (Registration# M16557868) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 28, 2016.

Business Overview

Main Business

Registration Number M16557868
Business Number Ceased / Cessée
Legal Business Name AMANCO FINANCIAL SERVICES CORPORATION (English / Anglais)
Location 605 LISA COURT
WINDSOR
ON N9G2N1
Canada
Registration Date 2016-12-28
Cessation Date 2019-10-11
Phone Number 5198006055
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 002541956
Incorporation Date 2016-10-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

605 Lisa Court, Windsor, ON N9G2N1
Address 605 LISA COURT
City WINDSOR
Province ON
Postal N9G2N1
Country CA

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ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
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Competitor

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City WINDSOR
Post Code N9G2N1

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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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