World Link Forex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10026807. The business address is 21 Dundas Sq Unit 205, Toronto, ON M5B1B7.
| Registration Number | M10026807 |
| Legal Business Name | WORLD LINK FOREX INC English / Anglais |
| Address | 21 Dundas Sq Unit 205 Toronto ON M5B1B7 |
| Telephone | 4169010324 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2010-07-23 |
| Cessation Date | 2011-04-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 757711-7 |
| Current Name | World Link Forex Inc. |
| Address | 21 Dundas Sq Unit 205 Toronto ON M5B1B7 |
| Incorporation Date | 2010-06-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
21 DUNDAS SQ UNIT 205 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B1B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
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| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
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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.