Asia Pacific Foreign Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08354065. The business address is 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6.
| Registration Number | M08354065 |
| Legal Business Name | ASIA PACIFIC FOREIGN EXCHANGE LTD English / Anglais |
| Address | 27 Queen Street East, Suite - 1104 Toronto ON M5C 2M6 |
| Telephone | 4169243222 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2016-08-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 612963-3 |
| Current Name | ASIA PACIFIC GROUP LTD. |
| Address | 27 Queen Street East, Suite - 1104 Toronto ON M5C 2M6 |
| Incorporation Date | 2003-08-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
27 QUEEN STREET EAST, SUITE - 1104 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 2M6 |
| Country | CA |
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This dataset includes 20 thousand money services businesses and their agents 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.