KARORERO FINANCING SERVICES · KARORERO, CHARLES

Address:
1400 Clover Ave, Windsor, ON N8P1R2

KARORERO FINANCING SERVICES · KARORERO, CHARLES (Registration# M20273609) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 6, 2020.

Business Overview

Main Business

Registration Number M20273609
Business Number Registered / Inscrite
Legal Individual Name KARORERO, CHARLES
Operate Name KARORERO FINANCING SERVICES
Location 1400 CLOVER AVE
WINDSOR
ON N8P1R2
Canada
Registration Date 2020-05-06
Registration Expiration Date 2022-11-30
Phone Number 5199885137
Web Site www.fasha-abacu.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

1400 Clover Ave, Windsor, ON N8P1R2
Address 1400 CLOVER AVE
City WINDSOR
Province ON
Postal N8P1R2
Country CA

Corporations with the same city

Entity Name Office Street_Address Start Date Status
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
ADAMS, KEKE RASAKI 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 2018-06-06
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22

Competitor

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City WINDSOR
Post Code N8P1R2

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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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