World First Usa Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11393445. The business address is 206 E. 9th Street, Suite 1900, Austin, TX 78701.
| Registration Number | M11393445 |
| Legal Business Name | WORLD FIRST USA INC. English / Anglais |
| Address | 206 E. 9th Street, Suite 1900 Austin TX 78701 |
| Telephone | 7372094009 ext. 8009 |
| Website | https://www.worldfirst.com/us |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-12-08 |
| Expiration Date | 2020-05-05 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 4971976 |
| Address | 206 E. 9th Street, Suite 1900 Austin TX 78701 |
| Incorporation Date | 2011-04-21 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
206 E. 9TH STREET, SUITE 1900 |
| City | AUSTIN |
| Province | TX |
| Postal Code | 78701 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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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.