World Cash Transfers Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09732570. The business address is 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU.
| Registration Number | M09732570 |
| Legal Business Name | WORLD CASH TRANSFERS LTD English / Anglais |
| Address | 6-32 Junction Road Burleigh Heads Queensland 4220 AU |
| Telephone | 5149076734 |
| Website | www.worldcashtransfers.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-02-02 |
| Expiration Date | 2011-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 129652311 |
| Address | 6-32 Junction Road Burleigh Heads Queensland 4220 AU |
| Incorporation Date | 2008-02-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Australia |
| Street Address |
6-32 JUNCTION ROAD |
| City | BURLEIGH HEADS |
| Province | QUEENSLAND |
| Postal Code | 4220 |
| Country | AU |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Unexverse Pty Ltd | Lvl 2 8 Clunies Ross Ct, Eight Mile Plains, Queensland 4113, AU | 61731025499 | 2022-11-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| 1 World Money Inc | 50 Heartleaf Cres., Brampton, ON L7A 2B7 | 4168367800 | 2018-05-04 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Elephant Transfers Inc. | 250-997 Seymour St, Vancouver, BC V6B 3M1 | 5714064065 | 2017-08-02 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Xe Money Transfers Inc. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2504747740 | 2013-10-31 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| 1469280 Ontario Inc. · Amal Transfers | 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 | 4162450805 | 2008-06-23 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
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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.