Global Currency Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08473039. The business address is 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1.
Registration Number | M08473039 |
Legal Business Name | GLOBAL CURRENCY SERVICES INC. English / Anglais |
Address | 1027 Gordon Street, Unit 8 Guelph ON N1G 4X1 |
Telephone | 5197637330 |
Website | www.global-currency.com |
Registration Status | Registered / Inscrite |
Registration Date | 2008-06-23 |
Expiration Date | 2024-11-23 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1394559 |
Address | 1027 Gordon Street, Unit 8 Guelph ON N1G 4X1 |
Incorporation Date | 2000-02-02 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1027 GORDON STREET, UNIT 8 |
City | GUELPH |
Province | ON |
Postal Code | N1G 4X1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Currency Converters Incorporated | 1027 Gordon Street Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2009-09-25 |
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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.