2558628 ONTARIO INC.

Address:
6415 Tecumseh Rd., Windsor, ON N8T1E7

2558628 ONTARIO INC. (Registration# M17117019) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 5, 2017.

Business Overview

Main Business

Registration Number M17117019
Business Number Registered / Inscrite
Legal Business Name 2558628 ONTARIO INC. (English / Anglais)
Location 6415 TECUMSEH RD.
WINDSOR
ON N8T1E7
Canada
Registration Date 2017-04-05
Registration Expiration Date 2022-01-24
Phone Number 5199912836
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002558628
Incorporation Date 2017-01-30
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

6415 Tecumseh Rd., Windsor, ON N8T1E7
Address 6415 TECUMSEH RD.
City WINDSOR
Province ON
Postal N8T1E7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KONE, MARIAM 4917 Tecumseh Road E, Windsor, ON N8T1B9 2009-06-19
JAS GARCHA PHARMACY INC 5050 Tecumseh Rd E, Windsor, ON N8T1C0 2008-06-23
CANADA POST CORPORATION 5050 Tecumseh Rd E, Windsor, ON N8T1C1 2008-07-15
1965504 ONATRIO INC 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 2009-06-19
A. NAYAR HOLDINGS LTD. 7720 Tecumseh Rd E, Windsor, ON N8T1E0 2008-06-23
NATIONAL MONEY MART CO 6574 Tecumseh Rd, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA INC 7100 Tecumseh Road East, Windsor, ON N8T1E6 2008-06-23
WAL MART CANADA CORP 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
NATIONAL MONEY MART COMPANY 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 2008-06-23

Competitor

Search similar business entities

City WINDSOR
Post Code N8T1E7

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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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