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

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
DENNIS, COURTNEY 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 2014-01-09
GREEN ACE FINANCIAL INC. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16
IDEAL MONEY SERVICES INC. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2011-02-28
FX49 INC 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04
4PAY INCORPORATED 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2016-01-04
SEPEHR MONEY TRADER 1595 16th Avenue Suite 301 Unit 338, Richmond Hill, ON L4B 3N9 2008-06-23
ORKID CANADA INC 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23
ACRELAND CREDIT LTD. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B0A9 2018-01-10
ACE GENERAL CONTRACTING INC. 1009-55 Oneida Cres, Richmond Hill, ON L4B0E8 2018-06-29
COCO BANANA PINOY FOODS & VARIETY STORE 248 Steeles Avenue West, Unit 4, Thornhill, ON L4B1A1 2016-05-25

Competitor

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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.