World Cash Transfers Ltd

5149076734 · 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU

Overview

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.

MSB Registration Information

Registration NumberM09732570
Legal Business NameWORLD CASH TRANSFERS LTD English / Anglais
Address6-32 Junction Road
Burleigh Heads
Queensland 4220
AU
Telephone5149076734
Websitewww.worldcashtransfers.com
Registration StatusExpired / Expirée
Registration Date2009-02-02
Expiration Date2011-02-28
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number129652311
Address6-32 Junction Road
Burleigh Heads
Queensland 4220
AU
Incorporation Date2008-02-12
Incorporation JurisdictionOutside of Canada / À l'étranger
Australia

Location Information

Street Address 6-32 JUNCTION ROAD
CityBURLEIGH HEADS
ProvinceQUEENSLAND
Postal Code4220
CountryAU

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Rosecap Pty Ltd Level 2/23 Foster St, Surry Hills, Nsw 2010, AU614351370622023-03-16
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Businesses with similar names

Business NameAddressTelephoneRegistration Date
1469280 Ontario Inc. · Amal Transfers 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z941624508052008-06-23
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Kinesis Transfers Inc. 422 Richards St. Suite 170, Vancouver, BC V6B 2Z49199526065 ext. 552023-08-04
Dahabshiil Financial Transfers Inc. 228 Bering Ave Unit 2, Toronto, ON M8Z 3A341654038412008-06-23
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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, PT003519270779312009-07-10
Jj Money Transfers 604-25 Martha Eaton Way, Toronto, ON M6M 5B741665990342019-02-19
Canadian Star Line Shipping Inc · Global Money Transfers 115-38 Carluke Crescent, Toronto, ON M2L 2J464757440002021-03-02
11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C364793878602019-01-22
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Dataset Information

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.