Ceylinco Express Remittance Pte Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08583000. The business address is 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG.
| Registration Number | M08583000 |
| Legal Business Name | CEYLINCO EXPRESS REMITTANCE PTE LTD English / Anglais |
| Operate Name | CEYLINCO FASTCASH |
| Address | 391a Orchard Rd #12-10 Ngeeann City Tower A Ngeeann City Singapore 238873 SG |
| Telephone | 6567336085 |
| Website | www.ceylincofastcash.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-11-14 |
| Expiration Date | 2011-05-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 200606504N |
| Address | 391a Orchard Rd #12-10 Ngeeann City Tower A Ngeeann City Singapore 238873 SG |
| Incorporation Date | 2006-05-08 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Street Address |
391A ORCHARD RD #12-10 NGEEANN CITY TOWER A |
| City | NGEEANN CITY |
| Province | SINGAPORE |
| Postal Code | 238873 |
| Country | SG |
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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.