AN LINK FINANCIAL INC.

Address:
350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2

AN LINK FINANCIAL INC. (Registration# M12989989) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 1, 2017.

Business Overview

Main Business

Registration Number M12989989
Business Number Registered / Inscrite
Legal Business Name AN LINK FINANCIAL INC. (English / Anglais)
Location 350 HIGHWAY 7 EAST, UNIT 310
RICHMOND HILL
ON L4B 3N2
Canada
Registration Date 2017-12-01
Registration Expiration Date 2019-12-02
Phone Number 6479862966
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2352192
Incorporation Date 2012-12-03
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 350 HIGHWAY 7 EAST, UNIT 310
City RICHMOND HILL
Province ON
Postal L4B 3N2
Country CA

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4B 3N2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.