World Link Forex Inc

4169010324 · 21 Dundas Sq Unit 205, Toronto, ON M5B1B7

Overview

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.

MSB Registration Information

Registration NumberM10026807
Legal Business NameWORLD LINK FOREX INC English / Anglais
Address21 Dundas Sq Unit 205
Toronto
ON M5B1B7
Telephone4169010324
Registration StatusCeased / Cessée
Registration Date2010-07-23
Cessation Date2011-04-05
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number757711-7
Current NameWorld Link Forex Inc.
Address21 Dundas Sq Unit 205
Toronto
ON M5B1B7
Incorporation Date2010-06-14
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 21 DUNDAS SQ UNIT 205
CityTORONTO
ProvinceON
Postal CodeM5B1B7
CountryCA

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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.