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 |
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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.